Trilegal
Mitglied von Employment Law Alliance
The white-collar crime team at Trilegal is known for its expertise in advising on high-stakes internal investigations related to corruption, bribery, money laundering, financial fraud and other economic offences. The group is also well positioned to assist a wide range of clients involved in white-collar disputes and regulatory investigations, including matters involving SEBI and RBI. The team is led by Shankh Sengupta, who specialises in commercial disputes and white-collar crime matters. Other noteworthy individuals include Anuj Berry, who expertly handles internal investigations; Kunal Gupta, who advises on forensic investigations concerning misrepresentation and bribery allegations; Pallav Shukla, who has substantial experience in white-collar criminal defence matters in the IT, aerospace, life sciences and defence manufacturing sectors; and Nitesh Jain, who has a strong track record in cases concerning the banking sector. Amit Jajoo joined from CMS INDUSLAW in July 2025.
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Anwält*innen
Leading partners
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Next Generation Partners
Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.
Pallav Shukla
Praxisleitung
Shankh Sengupta
Weitere Kernanwält*innen
Anuj Berry; Kunal Gupta; Ashish Bhan; Pallav Shukla; Anusha Ramesh; Mohit Rohatgi; Mohammed Shameer; Nitesh Jain; Siddharth Gupta; Amit Jajoo