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.