Parinam advises the former Directors of an international cross-border bank with respect to criminal proceedings pending against them which were initiated by multiple investigating agencies.

Advised and represented the former Directors of the investment arm of an international cross-border bank seeking their exoneration in EOW proceedings, SFIO proceedings, CBI proceedings and PMLA proceedings (before Supreme Court of India and Delhi High Court) in their role as nominated non-executive directors of an alleged fraudulent company where the investment arm of the aforesaid bank had made an investment