White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2024 : India
Band 2
About
Provided by Law Offices of Panag & Babu
Panag & Babu’s – highly respected and acclaimed Governance, Investigations and White Collar Defense Practice, is India’s
largest multi-disciplinary business crime teams, with pan-India capabilities.
As a business crime specialist law firm – we provide a comprehensive advisory framework for our clients which would
include not just internal investigations or compliance advocacy; but also coordinated crisis management / response and
the defense of government investigations, enforcement actions, and ensuing criminal / civil proceedings.
We draw our extensive experience from defending corporations in high profile matters against allegations relating to
every significant area of white-collar crime, across all courts of India including the Supreme Court. With a foundation built
by pre-eminent white collar crime attorneys’, our advisory reflects our deep understanding of global enforcement and
regulatory trends.
Chambers Review
The Law Offices of Panag & Babu is widely recognised for its white-collar crime practice. It is well versed in advising on cross-border investigation mandates, including whistle-blower complaints, as well as regulatory defence and criminal litigation. The firm regularly acts for Fortune 500 and multinational companies, and is sought after as co-counsel by international law firms. Its clients also benefit from the firm's founding role in the Concilium Network.
Strengths
Provided by Chambers
"Law Offices of Panag & Babu has very skilled lawyers who provide very high attention to clients."
"Their ability to handle complex matters is extremely high thanks to a very proactive, responsive and strategic team. They are extremely good at targeted strategic advice and then equally capable of delving into the detail of complex commercial matters."
"Law Offices of Panag & Babu has very skilled lawyers who provide very high attention to clients."
"Their ability to handle complex matters is extremely high thanks to a very proactive, responsive and strategic team. They are extremely good at targeted strategic advice and then equally capable of delving into the detail of complex commercial matters."
Notable Practitioners
Sherbir Panag is based in New Delhi and is experienced in anti-corruption compliance and internal investigations. He is especially active on cross-border mandates in this space.
"Sherbir is a fantastic lawyer and a specialist in handling cross-border investigations with a service-oriented European mindset, combined with local experience and a pragmatic approach."
"Sherbir is a rockstar lawyer and leader. The quality of his work speaks for itself. It is an absolute pleasure to work with him."
Vidhi Khanijow is considered a talented lawyer in the white-collar criminal space by the market. She has experience in internal investigations into fraud and other crimes.
"Vidhi is a force of nature, and has excelled at the firm and quickly moved up the ranks."
"She studies her brief in-depth and clients are comfortable going to her and okay if the senior lawyer isn't there. She runs the show."
Ranked Lawyers at
Law Offices of Panag & Babu
India
Members
Provided by Law Offices of Panag & Babu