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DEPARTMENT PROFILE

Trilegal

White-Collar Crime

2 ranked lawyersBand 2IndiaAsia-Pacific 2021 View ranking table
chambers review
department information
Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

An accomplished team handling a wide range of business crime mandates, including money laundering, fraud and corruption matters. Well versed in issues connected with employee fraud and data breaches. Additionally provides an expert compliance advisory service and offers notable experience of working with public authorities. It often acts for business in the aviation, finance, construction and technology industries.

Strengths

A source says: "Their service is top notch."

Work highlights

Represented Tata Communications in proceedings brought by the Directorate of Enforcement, in relation to an alleged contravention of the Foreign Exchange Management Act.

Notable practitioners

Kunal Gupta has expertise that includes advising on fraud, anti-bribery and anti-money laundering cases. A source says that "he has years of experience of dealing with international entities on sensitive investigations in India, and his advice is always straight to the point."

Shankh Sengupta is recognised by clients for his advocacy skills in anti-corruption and data security. He is also noted for his handling of internal investigations.

Department Information

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White-Collar Crime

Trilegal

firm
Location

Peninsula Business Park

17th Floor, Tower B,

Ganpat Rao Kadam Marg,

Lower Parel (West),

Mumbai

Maharashtra

India

400 013

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

India

White-Collar Crime


Kunal Gupta
Up and Coming
Shankh Sengupta
Band 4