Working with legal practitioners

As the regulatory landscape in India changes, organisations need greater guidance to fulfil their compliance obligations and equip themselves to respond to regulatory inquiries. Legal professionals play a key role in enabling liaison with the regulator and third parties. As the regulatory landscape evolves, there are greater expectations from legal professionals – whether it is the expertise in emerging areas such as anti-trust and insolvency matters, or adoption of technology for evidence gathering and case analysis and management.

Deloitte’s Forensic practice in India works actively with legal professionals to support them in their regulatory interactions by undertaking regulatory investigations, review of the organisation’s compliance programme, data discovery and technology support on evidence management, dispute resolution support such as quantification of claims and acting as an expert witness on specific issues.