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Best defence in regulatory investigations begins before probe starts, says Senior Advocate Amit Desai
During a fireside chat moderated by Chitra Rentala, partner, Trilegal at ETLegalWorld's India White Collar Crime Forum 2026, Desai said companies must prepare for investigations through compliance systems, trained in-house teams, dawn-raid protocols and early legal intervention.
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Expert Take: Beyond the Data Moat: Competition in the AI Era
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Corporate liability must control crime without criminalising honest enterprise, says Justice Abhay Thipsay
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Geopolitics is making transaction risk a banking law question, says ICICI Bank GC Nilanjan Sinha
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Compliance gaps are inviting jurisdictional overreach, says Maharashtra Principal Secretary, Brijesh Singh
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