With the growth of commerce and rising awareness among consumers and regulators of rights and liabilities of corporates, there is an increasing trend in the criminalisation of offences about health, safety, environment, and financial irregularities. Thus, Criminal Prosecution of the corporate and their employees under various statutes are on the rise. Criminal prosecution of corporate & its Key Managerial Personnel (KMPs) can have severe consequences on their business and on personal liberties.
We at Yogi and Partners endeavour to safeguard our clients by adopting a proactive compliance approach to various economic legislations listed below. In case of an unfortunate event or criminal prosecution arises, we provide services litigation support across India and deal with the following: