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Law Offices of Panag & Babu
Department profile | Law Offices of Panag & Babu
White-Collar Crime & Corporate Investigations

About

Provided by Law Offices of Panag & Babu

Panag & Babu’s – highly respected and acclaimed Governance, Investigations and White Collar Defense Practice, is India’s

largest multi-disciplinary business crime teams, with pan-India capabilities.


As a business crime specialist law firm – we provide a comprehensive advisory framework for our 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.


We draw our extensive experience from defending corporations in high profile matters against allegations relating to

every significant area of white-collar crime, across all courts of India including the Supreme Court. With a foundation built

by pre-eminent white collar crime attorneys’, our advisory reflects our deep understanding of global enforcement and

regulatory trends.

Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - India

2
Band 2

What the Team is Known For

The Law Offices of Panag & Babu is widely recognised for its white-collar crime practice. It is well-versed in advising on cross-border investigation mandates, including whistle-blower complaints, as well as regulatory defence and criminal litigation. The firm regularly acts for Fortune 500 and multinational companies, and is sought after as co-counsel by international law firms. Its clients also benefit from the firm's founding role in the Concilium Network.

Strengths

Provided by Chambers

Panag & Babu has wide experience in investigations, not only in India, but also multi-jurisdictional ones. They are distinguished in handling high volumes of data and applying multicultural analysis.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

They are focused, detailed and result-oriented. They have deep skills sets on white-collar matters and are true specialists.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

The senior partners and team members are very experienced and have great depth and breadth of knowledge and experience.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Notable Practitioners

Provided by Chambers

Sherbir Panag
1
Sherbir Panag
1
Band 1
Sherbir Panag is based in New Delhi and is experienced in anti-corruption compliance and internal investigations. He is especially active on cross-border mandates in this space.

Sherbir Panag brings together deep experience, commercial realism and remains approachable. He is very entrenched in every case that he is on and still knows the minutest of details.

He believes in delivering excellence and client-centricity every time.

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Vidhi Khanijow
4
Vidhi Khanijow
4
Band 4
Vidhi Khanijow is considered a talented lawyer in the white-collar criminal space by the market. She has experience in internal investigations into fraud and other crimes.

Vidhi is suave, extremely diligent and gets the big picture.

She is very competent on complex matters and her ability to work as a team and bring alternate solutions to problems is noteworthy.

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Ranked Lawyers at
Law Offices of Panag & Babu

Provided by Chambers
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India

White-Collar Crime & Corporate Investigations
Sherbir Panag
1
Sherbir Panag
1
Band 1
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Vidhi Khanijow
4
Vidhi Khanijow
4
Band 4
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Members

Provided by Law Offices of Panag & Babu

J.S. Bhullar

Samudra Sarangi

Sherbir Panag

Sherbir Panag

Head of Department

Shruti Raina