Bharucha & Partners

Bharucha & Partners’ governance, ethics and anti-corruption practice team is frequently engaged by investigative agencies, public officials, corporations, and individuals to handle high-stakes cases, investigations, internal inquiries, and compliance and governance mandates. The team is also well equipped to represent clients before trial courts across India and to assist with internal forensic reviews. The practice is jointly led by founder MP Bharucha, the firm’s founder and a key figure in the white-collar crime and corporate investigations space; managing partner Justin Bharucha, who focuses on high-profile commercial disputes; Sneha Jaisingh, who has an impressive track record before the high courts and regularly advises on matters involving financial fraud, money laundering, and corporate governance; and Ambar Bhushan, who joined from DMD Advocates in September 2024, and specialises in corruption and money laundering matters.