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Regularly advising on internal whistleblower, bribery, and corruption investigations for a diverse array of multinational corporate clients, Trilegal’s white-collar crime practice is lauded by clients for its ‘transparent, ethical, and precise advice’. Practice head Shankh Sengupta has extensive experience advising on cross-border internal investigations as well as representing clients before the CBI, ED, and SFIO. Anuj Berry is a key name for financial statement fraud and other financial misconduct, while Nitesh Jain represents clients in the banking sector in money laundering and banking fraud matters. Kunal Gupta takes point on ESG investigations, workplace misconduct, and anti-bribery matters, and Pallav Shukla is a key port of call for clients in the IT, aerospace, and defence industries.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Strong practice that has been growing over the years.’
‘Anuj Berry stands out in this practice. He has built a strong team that is very responsive and reliable. He uses his solid grasp of Indian law and understanding of how that overlays with the applicable foreign laws in reaching business-centric solutions for his clients. He is sharp.’
Kernmandanten
- Uber BV
- DDPL Global Infrastructure Projects Private Limited
Highlight-Mandate
Advises and represents AWIL and Finmeccanica (Leonardo) in the criminal proceedings instituted by the CBI and ED.