Investigate. Analyse. Resolve. Dispute Advisory and Law Channel Services

Transcription

1 Investigate. Analyse. Resolve. Dispute Advisory and Law Channel Services

2 Dispute Advisory Services Analyse. Quantify. Resolve. According to estimates, India has seen a rise in disputes arising out of increased business activity. Besides tarnishing reputation, disputes can disrupt the business foundation, resulting in project delays, funds shortage, blocking of monies and loss of business opportunities. PwC s Dispute Advisory Experts come with deep experience, in-depth skills and capabilities to provide independent expert opinion in business, technical, financial and commercial aspects of complex disputes and unsuccessful business arrangements. This team has been the pioneer in emerging as strategic advisors to senior management, legal counsels and legal practitioners while helping them dissect and settle situations of conflict and disagreement between stakeholders. Some of the Dispute Situations Pre-mature Contract Termination Joint Venture Disputes Shareholder Disputes Investment Treaty Disputes Mega Capital Projects Disputes Construction Disputes and Claims Infrastructure Sector Disputes Breach of Contract Disputes Purchase Price Disputes Transaction Disputes Intellectual Property Disputes Brand Disputes Securities Litigation Family Settlements Off-Court Settlements Our Service Offerings Quantification of Losses, Damages and Claims in disputes Expert Witness Opinion and Testimony Appointment for Independent Expert Determination Strategic Advice for Heads of Claim and Damage Theories International Arbitrations and Mediations Appointment as Arbitrators and Mediators

3 Litigation and Regulatory Support Extract evidence. Secure evidence. Leverage evidence As the corporate environment has evolved over the years, businesses aim to deal with sensitive situations involving litigations or regulators with sophisticated techniques and professional advice. Forensic practitioners have emerged as trusted advisors in situations of crisis where billions of dollars and business reputation is at stake. What we do Investigations Internal Third party Regulatory Anti-bribery Incident response retainers Cybercrime Anti-trust Employee misconduct Sexual harassment Regulatory issues Anti-bribery and corruption compliance Anti-trust compliance Anti-money laundering compliance Regulatory economics consulting Forensic technology Risk and investigative analysis Forensic analytics Cyber and data breach forensics Computer forensics Electronic discovery services Dispute advisory Expert testimony of damages and claim preparation Rebuttal and defence of claims Privileged consulting Document management (ediscovery) Corporate intelligence Background checks Vendor, customers or third-party due diligence Integrity due diligence Asset tracing Social and political risk mapping and assessments Market intelligence and brand protection

4 Who we are Experienced Crisis Managers Pioneers Trusted Forensic Advisors Pioneers of forensic services in India Partner group with 100+ person years of forensic experience Handled the most number of complex investigations in India Experience of managing projects in 50+ countries Our credentials Engagement experience of engagements in India Prepared corporate intelligence reports Assisted 250+ companies in fraud risk management and code of conduct compliance engagements Conducted 500+ sessions on forensic issues for our clients Processed terabytes of unstructured data and analysed 1 trillion+ of structured data transactions Over the last four years, our team has worked on the most Many headline cases covered extensively in the press Some of the largest bribery investigations and FCPA compliance engagements statement fraud matters Serious Diverse technology frauds, including cybercrime, telecom technology, IT-related frauds in the banking sector Senior management frauds, including high cases in terms of individuals or amounts involved

5 Contact Us Core dispute advisory and expert witness services team Deepankar Sanwalka Leader, Advisory Services E: Gaganpreet Singh Puri M: E: Geetu Singh M: E: Dinesh Anand Partner and Leader, Forensic Services M: E: Darshan Patel M: E: About PwC PwC helps organisations and individuals create the value they re looking for. We re a network of firms in 157 countries with more than 195,000 people who are committed to delivering quality in Assurance, Tax and Advisory services. Tell us what matters to you and find out more by visiting us at In India, PwC has offices in these cities: Ahmedabad, Bangalore, Chennai, Delhi NCR, Hyderabad, Kolkata, Mumbai and Pune. For more information about PwC India s service offerings, visit PwC refers to the PwC network and / or one or more of its member firms, each of which is a separate legal entity. Please see for further details. You can connect with us on: facebook.com/pwcindia twitter.com/pwc_in linkedin.com/company/pwc-india youtube.com/pwc Data Classification: DC PricewaterhouseCoopers Private Limited. All rights reserved. In this document, PwC refers to PricewaterhouseCoopers Private Limited (a limited liability company in India having Corporate Identity Number or CIN : U74140WB1983PTC036093), which is a member firm of PricewaterhouseCoopers International Limited (PwCIL), each member firm of which is a separate legal entity.