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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

The team that we work is very responsive, experienced and have a detailed understanding of the given subject. They help the client navigate to safe waters.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

They are the best when it comes to complex matters. They are supremely responsive and provide excellent project management.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Notable Practitioners

Provided by Chambers

Sherbir Panag
1
Sherbir Panag
Head of White-Collar Crime & Corporate Investigations
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.

I am quite impressed with his work, subject knowledge and clear approach.

He is corporate India's first choice when dealing with a crisis or governance challenge.

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Vidhi Khanijow
U
Vidhi Khanijow
U
Up and Coming

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 an excellent lawyer and exceptionally strong on securities laws and navigating complex regulatory matters. Calm and composed under pressure, she’s a pleasure to work with.

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Ranked Lawyers at
Law Offices of Panag & Babu

Provided by Chambers
Filter by
Band

India

White-Collar Crime & Corporate Investigations
Sherbir Panag
1
Sherbir Panag
Head of White-Collar Crime & Corporate Investigations
1
Band 1
View Profile
Vidhi Khanijow
U
Vidhi Khanijow
U
Up and Coming
View Profile

Members

Provided by Law Offices of Panag & Babu

J.S. Bhullar

Samudra Sarangi

Sherbir Panag

Sherbir Panag

Head of Department

Shruti Raina