About

Provided by Law Offices of Panag & Babu

Panag & Babu’s – highly respected and acclaimed Compliance, Investigations & White-Collar Crime Defense Practice, is India’s largest multi-disciplinary business crime team, with pan-India capabilities.


As a business crime specialist law firm – P&B provides a comprehensive advisory framework for clients which would include not just internal investigations or compliance advocacy; but also coordinated crisis management / response and the defense of government investigations, enforcement actions, and ensuing criminal / civil proceedings.


P&B draws their extensive experience from defending corporations in high profile matters against allegations relating to every significant area of white-collar crime. With a foundation built by pre-eminent white-collar crime attorneys’, the advisory reflects their deep understanding of global enforcement and regulatory trends.


Panag & Babu helps multinational companies develop and implement compliance programs and also conduct anti-fraud / anti-corruption / anti – money laundering due diligence on transactions.

Ranked Lawyers at
Law Offices of Panag & Babu

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White-Collar Crime & Corporate Investigations

Sherbir Panag
1
Sherbir Panag
Head of White-Collar Crime & Corporate Investigations
1
Band 1
Vidhi Khanijow
U
Vidhi Khanijow
U
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Provided by Law Offices of Panag & Babu

Sherbir Panag

Sherbir Panag

Head of Department