Investigations & Regulatory Compliance

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Striking Jury Notice, Charter of Rights and Freedoms, and Rules of Civil Procedure in Legroulx v. Pitre

We conduct internal investigations, assist in regulatory inquiries, and provide guidance on corporate governance and risk management.

  • White-Collar Crime Investigations – Conducting independent investigations into allegations of fraud, bribery, insider trading, and financial misconduct.
  • Anti-Corruption & Anti-Bribery Compliance – Designing and implementing compliance programs to mitigate corruption risks and align with regulatory standards.
  • Regulatory Risk Management – Advising businesses on regulatory changes, compliance obligations, and mitigating operational risks.
  • Internal Investigations – Conducting discreet and comprehensive internal reviews to uncover potential regulatory breaches and recommend corrective action.

As per the rules of the Bar Council of India, we are not permitted to solicit work and advertise.

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  • While every care has been taken in preparing the content of this website and web pages to ensure accuracy at the time of publication and creation, AadyaVeer Associates assumes no responsibility for any errors, which despite all precautions, may be found herein.
  • All disputes, if any, are subject to the exclusive jurisdiction of courts at Mumbai, India only.
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