White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2024 : India
Band 2
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.