White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2025 : 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
"They are the best when it comes to complex matters. They are supremely responsive and provide excellent project management."
"The team that we work is very responsive, experienced and have a detailed understanding of the given subject. They help the client navigate to safe waters."
"They are the best when it comes to complex matters. They are supremely responsive and provide excellent project management."
"The team that we work is very responsive, experienced and have a detailed understanding of the given subject. They help the client navigate to safe waters."
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.
"I am quite impressed with his work, subject knowledge and clear approach."
"He is corporate India's first choice when dealing with a crisis or governance challenge."
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 an excellent lawyer and exceptionally strong on securities laws and navigating complex regulatory matters. Calm and composed under pressure, she’s a pleasure to work with."
Ranked Lawyers at
Law Offices of Panag & Babu
India
Members
Provided by Law Offices of Panag & Babu