Anti-Corruption, Bribery & Compliance

Our services

  • Forensic Audit & Investigation Support

    Managing internal investigations, coordinating with forensic auditors, and addressing findings to mitigate legal and reputational risk

  • Internal Misconduct Investigations

    Assisting with fact-finding and response strategies in cases of fraud, bribery, misconduct, or policy violations involving employees or third parties

  • Regulatory Engagement

    Supporting in handling interactions with enforcement authorities such as the ED, CBI, and other regulatory bodies

  • Cross-border compliance advisory

    Guidance on Indian and international anti-corruption frameworks including the Prevention of Corruption Act, Indian leg of FCPA, UK Bribery Act, POBO, and World Bank investigations

  • Compliance Framework Development

    Designing and strengthening ethics, anti-bribery, and corporate compliance programs

  • Policy & Protocol Drafting

    Drafting codes of conduct, whistleblower policies, and third-party due diligence procedures

  • Employment & Data Protection Risks

    Navigating employee rights and data privacy issues during sensitive investigations

  • Training & Awareness Initiatives

    Conducting compliance training sessions to promote a culture of integrity and accountability across the organisation

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Explore how our approach to policy design and risk assessment can assist in strengthening your compliance and organisational resilience.

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Disclaimer

The Bar Council of India does not permit advertisement or solicitation by advocates. This website is intended solely to provide general information about Vidhitara Advisors LLP (Vidhitara), its team, and the areas of practice.

There has been no advertisement, personal communication, solicitation, invitation, or inducement of any sort whatsoever from us or any of our members to solicit any work through this website.

This website does not constitute legal advice, an offer to provide legal services, or establish any lawyer-client relationship.

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