Banking Fraud
Provided legal support to a multinational against a massive banking fraud pertaining to money laundering and the siphoning of money in India.
Standing, earned in specifics.
A reputation built matter by matter, across five generations and three centuries at the bar.
- One named honour
- Six representative matters
- National press
2013 · Awarded to Ricky Chopra by Corp INTL, United Kingdom
White Collar Crimes Lawyer in India
A distinction reflecting a career in criminal and economic-offence matters conducted with the diligence the profession requires.
- First generation at the bar, born
- 1803
- Years as a firm, since 1972
- Fifty+
- Companies among the firm's clients
- Fortune 500
Representative matters.
Client names withheld. No outcome is stated that is not on the record.
Employment
Settled a dispute regarding the wrongful termination of a whistle-blower against a Japan-based Fortune 500 company.
Labour & Restructuring
Provided full and extended support to one of the largest e-commerce companies based in the UK and India, assisting with labour disputes, restructuring and downsizing.
White-Collar Defence
Defended business organisations and their corporate executives in matters related to corruption and white-collar crime.
Consumer Litigation
Handled consumer litigation against a prominent infrastructure developer and a multinational automotive company before the State Commission and the Apex Consumer Court.
Technology
Initiated proceedings against one of the largest social-media websites with respect to click frauds running into millions of dollars.
The Chairman, in the press.
The TribuneIndia-EU/UK trade pacts signal a new global economic orderThe TribuneModi, the Netherlands, and the shifting map of West AsiaThe Hindu BusinessLineGovt proposes an overhaul of company-incorporation rules
Further honours, rankings and directory listings will be recorded here as they are confirmed. Only verified recognitions are published, so that the record remains exact. To add a recognition, please write to the firm.