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Governance

The Hinduja conviction: 18-hour days, confiscated passports, and a Geneva court that acted

Four members of the Hinduja family were convicted in Geneva for exploiting domestic staff at their villa. The sentences range up to four and a half years.

By James - The Almanac Research Desk 4 min read
Geneva waterfront
Dan Adventures / Unsplash · source

The Hinduja Group was founded in 1914 in British India. The family’s collective fortune is estimated at over $14 billion. They sit at or near the top of the Sunday Times Rich List most years. Their interests span finance, media, and energy across several continents.

On 22 June 2024, a Geneva criminal court convicted four members of the family for exploiting domestic servants at their villa in the city.

The facts

The four convicted were Prakash Hinduja, his wife Kamal, their son Ajay, and Ajay’s wife Namrata. Judge Sabina Mascotto, based on evidence presented by prosecutor Yves Bertossa, found that the family had brought domestic workers from India and subjected them to conditions that amounted to exploitation.

The servants worked up to 18 hours a day, seven days a week, with no statutory time off. Their passports were confiscated. They were paid every three to six months, at rates that were a fraction of Swiss legal norms. The court found that the family exploited the workers’ lack of local knowledge and language skills to maintain these conditions.

Prakash and Kamal Hinduja received sentences of four and a half years. Ajay and Namrata received four years each. The court ordered the family to pay CHF 850,000 (roughly $950,000) in compensation and CHF 270,000 in legal fees.

All four were acquitted of human trafficking charges, which required a higher evidentiary threshold.

How the case came to light

In 2018, Swiss prosecutors received a tip-off and raided the Geneva villa, along with the offices of Hinduja Bank and other local businesses. The investigation ran for six years before reaching trial.

The family’s lawyers described the verdict as “appalling and disappointing” and filed an appeal.

What it means

The Hinduja case is not a governance story in the conventional sense. There is no trust dispute here, no succession battle, no foundation structure under strain. But it does concern how a wealthy family operates and what accountability looks like when things go wrong inside a private household.

Geneva is not a jurisdiction known for pursuing wealthy residents aggressively. The fact that the case reached trial, and produced custodial sentences, is itself notable. The investigation took six years. The prosecution had to establish exploitation beyond reasonable doubt. It did.

For family offices and their advisers, the case raises a question that rarely appears in governance frameworks but probably should: what standards does the family apply to the people who work in their homes? The answer is usually assumed. It is not always checked.

Written by
James - The Almanac Research Desk
Reviewed before it ran · The Family Office Almanac
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