Anuj Berry
Asia-Pacific Guide 2024
Band 2 : White-Collar Crime & Corporate Investigations
Email address
[email protected]Contact number
+91 1142599225Share profile
Band 2
About
Provided by Anuj Berry
Practice Areas
Anuj Berry is a Partner with the Firm’s Litigation, Dispute Resolution and White Collar Defence Group. Anuj specialises in all issues of national and international white collar crime, fraud, corruption and regulatory enforcement investigations.
Career
Anuj has represented multi-national corporations in large and politically sensitive anti-corruption and anti-money laundering investigations having a cross border element. He recently represented Infosys, India’s largest IT Company by revenue, in a rather high profile investigation involving allegations concerning the CEO and CFO by a group of whistle-blowers, of serious misconduct and unethical practices in accounting matters. After a rigorous investigation, Infosys audit committee issued a clean chit to the top leadership following a detailed probe by a team principally led by Anuj.
Professional Memberships
Bar Council of Delhi
Publications
Anuj co authored the India Chapter of the Chambers and Partners, Global practice Guides- Anti Corruption 2022.
Personal
Anuj was ranked as a ‘Leading Individual’ for White Collar Crime by The Legal 500 Asia Pacific Guide 2018 – 20. Recognised as ’40 under 40’ by Global Investigations Review. He has been ranked by Chambers and Partners Asia pacific 2022 for White-Collar Crime & Corporate Investigations.
He has a B.A. LL.B, (Hons.), from National University of Juridical Sciences, Kolkata, BCL (Oxon)
Chambers Review
Asia-Pacific
Anuj Berry is based in New Delhi and has a depth of experience advising multinational clients on white-collar crime matters. He is called upon by clients for his focus on matters relating to whistle-blowing and anti-bribery.
Strengths
Provided by Chambers
"Anuj is a fantastic lawyer. He is calm and measured in his approach, takes time to explain enforcement methods and trends in India, and knows how to guide foreign clients with competing jurisdictional risks. He has been an invaluable adviser to us."
"He is a fine professional who understands the business requirements in terms of costs, time and complexity. He is approachable and available at all critical times."
"Anuj is a fantastic lawyer. He is calm and measured in his approach, takes time to explain enforcement methods and trends in India, and knows how to guide foreign clients with competing jurisdictional risks. He has been an invaluable adviser to us."
"He is a fine professional who understands the business requirements in terms of costs, time and complexity. He is approachable and available at all critical times."
Articles, highlights and press releases
1 item provided by Trilegal
Compliance Risks and Corporate Criminal Investigations in India in Light of COVID-19
The business and compliance risks are evident in the current crisis. Along with assessing how their business methods should adapt to the current crisis, companies would be well placed to use this as an opportunity for a detailed reviews of both their anti-corruption, anti-fraud compliance.
Compliance Risks and Corporate Criminal Investigations in India in Light of COVID-19
The business and compliance risks are evident in the current crisis. Along with assessing how their business methods should adapt to the current crisis, companies would be well placed to use this as an opportunity for a detailed reviews of both their anti-corruption, anti-fraud compliance.
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