White Collar Crime Panel - Addressing Fraud, Corruption, And White-Collar Crime Disputes In The India & APAC Region: Effective Management Strategies Exploring Future Trends In Corporate Litigation And Financial Implications Due To The Prevention Of Money Laundering Act (PMLA)

13th Annual Legal Era India Conclave 2024 | Day 3: Panel On White Collar Crime – Addressing Fraud, Corruption, And White-Collar Crime Disputes In The India & APAC Region: Effective Management Strategies

Did you miss the live session? Don’t worry! You can still catch the insightful discussion from Day 3 of the 13th Annual Legal Era India Conclave 2024. Join legal experts and industry leaders as they explore effective strategies for managing white-collar crime disputes, fraud, corruption, and financial crime in the evolving regulatory environment of India and the APAC region.

Key Highlights:

• Examining the trends in corporate litigation and its financial implications under the Prevention of Money Laundering Act (PMLA)
• Unraveling the complexities of fraud, corruption, and white-collar crime in the corporate world
• Insights into managing regulatory challenges and risks related to financial crimes

Featured Panelists:

• Giriraj Subramanium, Advocate, Chambers of Giriraj Subramanium
• Zameer Nathani, Group General Counsel, CarDekho Group
• Suvajit Chakrabarthi, Associate General Councel & Legal Director Global Growth Market

Moderator:

• Manavendra Mishra, Partner, Khaitan & Co

Session Partner: Khaitan & Co

This engaging panel offers a deep dive into the future of corporate litigation, the growing challenges of fraud and corruption, and the critical role of regulatory frameworks in tackling financial crime in India and the APAC region.

Catch the replay now and stay updated on the latest developments in white-collar crime law!

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