White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2024 : India
Band 3
Email address
[email protected]Contact number
+91 6132 3900Chambers Review
Bharucha & Partners is a highly commended firm offering dedicated white-collar crime expertise to a distinguished clientele. The team handles the full spectrum of compliance advisory, investigation and litigation work, with a reputation for handling high-profile fraud cases. The practice skilfully represents clients in regulatory proceedings relating to white-collar crime, as well as before the Delhi High Court and Supreme Court. It has further expertise in prosecution mandates. The firm acts for both individuals and corporates as well as government agencies, including the Central Bureau of Investigation, and has notable experience in the financial services and infrastructure sectors. Avantha and Ashok Daga are among its clients.
Work Highlights
- Bharucha & Partners represented Diageo before the Bombay High Court and the Prevention of Money Laundering Act Appellate Authority against Vijay Mallya in relation to restoration of properties associated with proceeds of crime.
Strengths
Provided by Chambers
"Bharucha & Partners' ability to understand the issue and provide practical yet legally sound advice is an asset. They are well staffed with smart and dedicated professionals who are capable of independently advising clients."
"I am very pleased with the overall service."
"Bharucha & Partners' ability to understand the issue and provide practical yet legally sound advice is an asset. They are well staffed with smart and dedicated professionals who are capable of independently advising clients."
"I am very pleased with the overall service."
Notable Practitioners
Sonam Gupta is an up-and-coming white-collar crime and corporate investigations lawyer in India. She often comes before the Supreme Court and has strong expertise on fraud and money laundering accusations.
"Sonam is a very dedicated and knowledgeable white-collar and criminal investigations lawyer. In our experience she provides very sensible and clear directions to the client."
"She has been steering the whole process and following up every step of the way. I am very pleased with the level of attention and I think she is a brilliant lawyer."