White Collar Crime

Dua Associates regularly assists domestic and international clients in matters related to compliance with the US Foreign Corrupt Practices Act, UK Bribery Act and the extant antibribery laws in India. The Firm’s team of experienced lawyers, has specifically worked with organizations faced with allegations of improper payments, those under investigation relating to corrupt practices and those looking to bolster their Ethics & Compliance programs.

We regularly provide advice on taking preventive steps to deal with the complex regulatory regimes, development of compliance programs, training of appropriate personnel and implementation of procedures to ensure that personnel worldwide adhere to applicable U.S. FCPA and anti-bribery laws of India.

We tailor our advice to the needs of our clients based on their areas of operation, business models and jurisdictional requirements. Our team has extensive experience with major multinational corporations in conducting due diligence in the course of proposed acquisitions / business expansion plans, due diligence on sales agents and other third party representatives, conducting compliance investigations in response to inquiries of governmental agencies and / or concerns expressed by top management regarding possible FCPA violations, among others.

Awards & Recognition
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