Anti-Corruption and Compliance

A Global Beacon of Integrity and Excellence

Jurisiti Legal LLP stands as a preeminent global authority in the realm of Anti-Corruption & Compliance, dedicated to fortifying organizations against the pervasive risks of corruption while upholding the pinnacle of regulatory excellence. Nestled in the vibrant epicenter of New Delhi at Plot No. D-11 and 12, Ground Floor, KH No. 14/15/2, Gali No. 4, Syndicate Enclave, Near New Sabzi Mandi, Dabri, South West Delhi, New Delhi, Delhi, India 110045, o

Our firm was proudly established on June 15, 2024, bearing the LLPIN ACH-7819. With an exceptional cadre of legal luminaries—including 8 in-house advocates in Delhi, a formidable network of 350 panel advocates spanning India’s metropolitan hubs, Tier 1, and Tier 2 cities, and 75 international advocates seamlessly operating across more than 25 countries—we deliver bespoke, cutting-edge solutions that resonate on a global scale. Our distinguished presence in India’s Supreme Court, bolstered by 5 Advocates-on-Record (AOR) and 15 Designated Senior Advocates, empowers us to confront the most intricate anti-corruption and compliance challenges with unparalleled mastery and resolve.

Our Expertise: Navigating a Complex Global Landscape

At the heart of our Anti-Corruption & Compliance practice lies an unrivaled proficiency in traversing the labyrinthine tapestry of anti-corruption statutes and regulatory frameworks worldwide. We excel in confronting the multifaceted threats of bribery, fraud, money laundering, and white-collar crime, drawing upon our profound command of pivotal legislation such as India’s Prevention of Corruption Act, the U.S. Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and the Prevention of Money Laundering Act (PMLA).

From our strategic headquarters in Delhi to global nerve centers like London, New York, and Singapore, our seasoned advocates—endowed with decades of collective experience—safeguard an esteemed clientele that spans multinational corporations, government institutions, and high-net-worth individuals. Our mission is resolute: to preserve your integrity, fortify your reputation, and ensure your operations thrive amidst an ever-evolving regulatory landscape.

Our Services

Our Anti-Corruption & Compliance practice offers an expansive suite of services, meticulously crafted to address every facet of corruption risks and regulatory demands:

1. Investigation and Defense

We provide robust representation in both internal audits and high-stakes governmental inquiries, adeptly navigating probes led by India’s Enforcement Directorate (ED), Central Bureau of Investigation (CBI), and international regulatory bodies. For instance, we recently achieved a landmark victory defending a prominent client in a complex PMLA investigation, securing their exoneration and setting a precedent for future cases

2. Compliance Program Design

Our team architects tailored anti-corruption frameworks, delivering comprehensive training programs and rigorous due diligence processes that align with both local mandates and global benchmarks, proactively shielding organizations from potential risks.

3. Regulatory Representation

With our elite Supreme Court contingent of 5 AORs and 15 Senior Advocates, we advocate with precision before regulatory authorities and judicial forums, securing favorable resolutions in even the most contentious compliance disputes.

4. Crisis Management

When corruption scandals loom, we offer swift, discreet, and strategic interventions, minimizing reputational fallout and financial losses across jurisdictions with unmatched finesse.

5. Cross Border Support

Leveraging our network of 75 international advocates in over 25 countries, we orchestrate seamless, multi-jurisdictional anti-corruption strategies, ensuring global compliance with local nuance.

6. Whistleblower Protection

We provide expert counsel on whistleblower policies, staunchly defending clients or whistleblowers in sensitive matters, while upholding legal safeguards and fostering ethical resolutions.

WHY CHOOSE JURISITI?

Jurisiti Legal LLP’s Anti-Corruption & Compliance practice is a paragon of global reach harmonized with local expertise. Our 350 advocates across India—from the bustling corridors of Mumbai to the industrious plains of Punjab—alongside our 75 international partners, ensure exhaustive coverage and jurisdictional agility. Our Supreme Court prowess, underscored by our elite advocacy team, delivers unparalleled representation. In 2024, for example, we engineered a transformative compliance program for a multinational client, averting penalties exceeding millions across three continents—an enduring testament to our impact. This fusion of expertise, expansive reach, and tangible results positions us as the quintessential partner for those seeking robust, innovative anti-corruption solutions.

OUR APPROACH: PRECISION, PARTNERSHIP AND FORESIGHT

Our philosophy is rooted in a proactive, client-centric ethos. From our Delhi headquarters, our 8 in-house advocates orchestrate a symphony of collaboration with our global network, immersing ourselves in your unique risks, aspirations, and operational realities. Whether defending against allegations in India’s courts, negotiating settlements with international regulators, or fortifying your enterprise with preventive measures, we meld legal precision with strategic foresight. Our bespoke strategies not only resolve immediate challenges but also cultivate a enduring culture of compliance and ethical resilience, ensuring your organization prospers in an increasingly regulated world.

OUR IMPACT: BEYOND SERVICE, TOWARDS JUSTICE

Our commitment transcends client advocacy, extending into the realm of societal good through the Jurisiti Foundation. In a recent initiative, we provided pro bono support to an underserved community in rural India, dismantling a local corruption network and empowering grassroots reform. This endeavor reflects our broader mission—to champion justice and integrity—harnessing our network of over 350 advocates across India and our 25+ country footprint to effect meaningful, lasting change.

CONTACT US

At Jurisiti Legal LLP, we are more than legal advisors—we are your steadfast allies in navigating life’s most pressing legal and business challenges. Whether you face intricate disputes, require strategic counsel for your enterprise, or seek to conquer uncharted markets, our team stands ready with global expertise and profound local insight. Headquartered in the beating heart of New Delhi, with a dynamic presence across international offices, we are poised to empower your journey at every turn.

Take the first step toward safeguarding your organization and redefining success.

Visit us at D-12, Gali Number 4, Syndicate Enclave, Raghu Nagar, Near Dabri Mod, New Delhi 110045.

Connect with us directly via phone at +91 98703 75161 or email at [email protected] to schedule a consultation tailored to your needs.

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