Under the joint leadership of founder and senior partner MP Bharucha and managing partner Justin Bharucha, the governance, ethics, and anti-corruption practice at Bharucha & Partners regularly advises both corporate and individual clients on the full range of white-collar crime issues. The ‘extremely skilled and proactive’ team also includes Sonam Gupta and Sneha Jaisingh; Gupta handles both contentious and non-contentious mandates, representing corporates and high-net-worth individuals in investigations and economic offences prosecutions, while Jaisingh represents clients in cases involving economic offences and regulatory compliance issues before the high courts and the Supreme Court.
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‘The disputes team at Bharucha & Partners is extremely skilled and proactive. The team has helped us smoothly navigate a complex legal landscape.’
‘Mr. MP Bharucha is a doyen in the disputes sector. He remains as sharp as ever and one can always count on him to provide well-balanced advice. Sneha Jaisingh stands out for her crisp drafting and thoughtful briefings.'
Kernmandanten
- Diageo
- Avantha Holdings Ltd.
- Jai Prakash Power Ventures
- Epsilon Carbon Pvt. Ltd. and Directors
Highlight-Mandate
Advised and represented Diageo Holdings Netherlands before the Bombay High Court and the PMLA Appellate Authority. This mandate involved protecting Diageo's security interests in proceedings under the Prevention of Money Laundering Act, 2002 initiated by the Enforcement Directorate.
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Führende Associates
Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.
Devansh Arya
Praxisleitung
MP Bharucha; Justin Bharucha
Weitere Kernanwält*innen
Sonam Gupta; Sneha Jaisingh