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White-Collar Crime in India - Interview with Nikhil Varshney
Ever wondered what really happens when corporate crime hits the courts in India?
In this week’s episode, Dr. Rosinus and his guest Mr. Varshney take you inside the fascinating world of white-collar crime and economic criminal law in India. They break down the mechanics of India’s civil and criminal courts, comparing the Indian system to the UK's, and give you an insider’s look at how key laws like those addressing corruption, money launder-ing, and internal investigations shape the landscape. Furthermore, India’s response to global enforcement crackdowns like the FCPA also comes under the spotlight, revealing how Indian companies are adapting to new compliance challenges. And just when you think it’s all wrapped up, they dive into India’s evolving sanctions regime and what it means for doing business in the country.
Whether you’re in compliance, law or international business, this episode is packed with expert insights, real-world implications, and a few surprises.
Dr. Rosinus in conversation with:
Nikhil Varshney is partner at Cyril Amarchand Mangaldas, a leading Indian law firm. Mr. Varshney has over 11 years of experience and focuses on Disputes, White-Collar Crimes, Investigations and Sanctions practice area. He handles general commercial litigation and sensitive criminal matters and investigations for domestic and international clients. He also has an expertise in handling internal investigations regarding a wide range of issues relating to bribery, ethics and integrity, misconduct, financial irregularities and fraud. Mr Varsh-ney also advises on sanctions related issues. He can be reached by email at [email protected] or by phone at +91 8587074934
https://www.rosinus-on-air.com
https://rosinus-partner.com
View all episodes
By Dr. Christian Rosinus
5
11 ratings
Ever wondered what really happens when corporate crime hits the courts in India?
In this week’s episode, Dr. Rosinus and his guest Mr. Varshney take you inside the fascinating world of white-collar crime and economic criminal law in India. They break down the mechanics of India’s civil and criminal courts, comparing the Indian system to the UK's, and give you an insider’s look at how key laws like those addressing corruption, money launder-ing, and internal investigations shape the landscape. Furthermore, India’s response to global enforcement crackdowns like the FCPA also comes under the spotlight, revealing how Indian companies are adapting to new compliance challenges. And just when you think it’s all wrapped up, they dive into India’s evolving sanctions regime and what it means for doing business in the country.
Whether you’re in compliance, law or international business, this episode is packed with expert insights, real-world implications, and a few surprises.
Dr. Rosinus in conversation with:
Nikhil Varshney is partner at Cyril Amarchand Mangaldas, a leading Indian law firm. Mr. Varshney has over 11 years of experience and focuses on Disputes, White-Collar Crimes, Investigations and Sanctions practice area. He handles general commercial litigation and sensitive criminal matters and investigations for domestic and international clients. He also has an expertise in handling internal investigations regarding a wide range of issues relating to bribery, ethics and integrity, misconduct, financial irregularities and fraud. Mr Varsh-ney also advises on sanctions related issues. He can be reached by email at [email protected] or by phone at +91 8587074934
https://www.rosinus-on-air.com
https://rosinus-partner.com
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