Coromandel Law has considerable expertise in conducting litigations involving complex white-collar crimes, corruption, and financial crimes. Our attorneys have conducted litigation involving complex financial fraud, forgery, and unjust enrichment within large corporations. We have also liaised on behalf of clients with the country's premier law enforcement bodies on investigations into corruption and money laundering. At Coromandel Law, we can leverage our relationships with professionals across South and South East Asia, and the Middle East, to bring our expertise to bear across jurisdictions. We are also able to augment our clients’ internal investigations and disciplinary processes through our relationships with investigators and specialists.

Our attorneys have represented clients in trials involving the prosecution of criminal offenses arising from white-collar crimes, corporate liability, corruption, and money laundering. We have also assisted clients in liaising with law enforcement authorities ranging from the police departments of various states to dedicated law enforcement bodies constituted for investigations into specific classes of offenses.