Register Now Unlock Critical Legal Insights at ETLegalWorld’s Twin Summits – June 27, 2025 Join India’s Leading Legal Minds at ETLegalWorld’s White-Collar Crime & Banking Law Summit.   Times LegalWorld is proud to host two back-to-back, high-impact legal conferences on June 27, 2025, Sofitel in Mumbai.   Whether you're a GC, compliance leader, regulatory expert, CFOs, or law firm partner, these forums are your gateway to the most urgent conversations shaping India’s legal and financial risk landscape.   India White-Collar Crime Summit 2025 9:00 AM – 2:00 PM   Explore India’s evolving white-collar crime regime through powerful sessions on:   Whistleblower protection & investor recovery after fraud Litigation funding as a strategic tool in corporate crime Sanctions evasion, trade fraud & geo-political disruptions Transfer pricing, TDS defaults & tax-crime crossover Crisis simulation: Insider leaks, media storms & SEBI probes   Banking & Finance Law Summit 2025 2:15 PM – 6:30 PM   NBFC defaults, enforcement risk & DRT/NCLT strategy Enforcement directorate and money laundering litigation Digital lending, deepfakes, and financial fraud defense Government litigation and high-stakes public finance disputes War Room Simulation: Defending a corporate borrower in crisis   Limited seats available. RSVP today to secure your spot at the most authoritative legal summits of the year. Register Now For Partnership & Speaking Opportunity Krupa Dalal krupa.dalal@timesinternet.in 8779677503   Archana Devi archana.devi@timesinternet.in 8285710651 If you do not want to receive this mailer, you can from our mailing list. ETLegalWorld.com (Times Center), FC - 6, Film City, Sector 16A, Noida - 201301, Uttar Pradesh, India     
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Unlock Critical Legal Insights at ETLegalWorld’s Twin Summits – June 27, 2025

Join India’s Leading Legal Minds at ETLegalWorld’s White-Collar Crime & Banking Law Summit.

 

Times LegalWorld is proud to host two back-to-back, high-impact legal conferences on June 27, 2025, Sofitel in Mumbai.

 

Whether you're a GC, compliance leader, regulatory expert, CFOs, or law firm partner, these forums are your gateway to the most urgent conversations shaping India’s legal and financial risk landscape.

 

India White-Collar Crime Summit 2025
9:00 AM – 2:00 PM

 

Explore India’s evolving white-collar crime regime through powerful sessions on:

 

  • Whistleblower protection & investor recovery after fraud
  • Litigation funding as a strategic tool in corporate crime
  • Sanctions evasion, trade fraud & geo-political disruptions
  • Transfer pricing, TDS defaults & tax-crime crossover
  • Crisis simulation: Insider leaks, media storms & SEBI probes

 

Banking & Finance Law Summit 2025
2:15 PM – 6:30 PM

 

  • NBFC defaults, enforcement risk & DRT/NCLT strategy
  • Enforcement directorate and money laundering litigation
  • Digital lending, deepfakes, and financial fraud defense
  • Government litigation and high-stakes public finance disputes
  • War Room Simulation: Defending a corporate borrower in crisis

 

Limited seats available. RSVP today to secure your spot at the most authoritative legal summits of the year.

Register Now
For Partnership & Speaking Opportunity
Krupa Dalal | krupa.dalal@timesinternet.in | 8779677503
 
Archana Devi | archana.devi@timesinternet.in | 8285710651
If you do not want to receive this mailer, you can Unsubscribe from our mailing list.
ETLegalWorld.com (Times Center), FC - 6, Film City, Sector 16A, Noida - 201301, Uttar Pradesh, India
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