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Trilegal
Department profile | Trilegal
White-Collar Crime & Corporate Investigations

About

Provided by Trilegal

The multifaceted team is uniquely placed to advise on white-collar issues, and regularly represents clients in the largest anti-corruption cases in the country

The partners in the firm’s White-Collar Crime practice represent clients in high-profile matters, primarily involving corruption and other irregularities in state subsidies and other schemes, with consequences in the contractual, criminal law and public law spheres.

Our team, comprising lawyers, forensic accountants, forensic technology experts, corporate intelligence specialists, certified fraud examiners and corporate secretarial professionals, is uniquely positioned to provide the entire gamut of investigation services. The experts have far-reaching experience in advising on and conducting internal and regulatory investigations across the globe, covering complex internal and cross-border investigations into financial statement frauds, bribery and corruption. They are extensively involved in investigations on the contentious side as well, including those relating to the Securities and Exchange Board of India, Serious Fraud Investigation Office, Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (UKBA), and sanctions investigations, aside from anti-bribery and anti-corruption due diligence in M&A transactions​.


Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - India

1
Band 1

What the Team is Known For

Trilegal's accomplished team handles a wide range of business crime mandates, including money laundering, fraud and corruption matters. The team is well-versed in issues connected with employee fraud and data breaches. It additionally provides an expert compliance advisory service and offers notable experience of working with public authorities. The team offers additional expertise in pre-acquisition anti-bribery due diligence. It often acts for domestic and international corporations in the energy, finance, construction and TMT industries.

Work Highlights

  • Trilegal represented personnel Think Gas Bhopal in India in criminal proceedings arising in relation to an explosion and fire incident that occurred in Madhya Pradesh in June 2023.

Strengths

Provided by Chambers

Trilegal is able to conduct investigations in a time-bound manner keeping speed, accuracy and cost under control.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Trilegal is deeply involved from the outset, playing a key role at every stage. Its provides consistent support throughout the process.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Trilegal is both a technical and business-oriented law firm.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Notable Practitioners

Provided by Chambers

Anuj Berry
2
Anuj Berry
2
Band 2
Anuj Berry is based in New Delhi and has a depth of experience advising multinational clients on white-collar crime matters. He is called upon by clients for his focus on matters relating to whistle-blowing and anti-bribery.
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Ashish Bhan
3
Ashish Bhan
3
Band 3
Ashish Bhan is well versed in criminal trials as well as investigations and enforcements led by government agencies, such as the Central Bureau of Investigation and the Directorate of Enforcement.

Ashim is overall a committed lawyer and someone you need to achieve the desired outcome in impossible situations.

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Kunal Gupta
3
Kunal Gupta
3
Band 3
Kunal Gupta has expertise that includes advising multinational clients on fraud, anti-bribery and anti-money laundering cases as well as whistle-blower allegations.

Kunal is my go to anti-corruption partner in India. He truly gets the dynamics of working with western companies and law firms. He is practical and solution-oriented and a pleasant to work with.

Kunal is a highly skilled and meticulous lawyer with quick grasp of complex situations. He is a trusted adviser.

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Amit Jajoo
4
Amit Jajoo
4
Band 4

Amit Jajoo has experience representing domestic and international clients on white-collar crime-related matters before the Indian Supreme Court and High Courts, as well as on liability contestations before the Enforcement Directorate and SEBI.

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Pallav Shukla
4
Pallav Shukla
4
Band 4
Pallav Shukla has a practice combining white-collar criminal and employment issues. He is regularly involved in regulatory and internal investigations and related court representation.
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Mohit Rohatgi
U
Mohit Rohatgi
U
Up and Coming

Mohit Rohatgi is an experienced white collar criminal defence lawyer. He represents corporates in proceedings brought by Enforcement Directorate and Central Bureau of Investigations.

Mohit is a great lawyer, very business oriented and technical with sophisticated knowledge.

He's very knowledgeable, clear in explaining everything, translates the scenario for us very well and understands the country and the political scenario.

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Ranked Lawyers at
Trilegal

Provided by Chambers
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Band

India

White-Collar Crime & Corporate Investigations
Anuj Berry
2
Anuj Berry
2
Band 2
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Ashish Bhan
3
Ashish Bhan
3
Band 3
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Kunal Gupta
3
Kunal Gupta
3
Band 3
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Amit Jajoo
4
Amit Jajoo
4
Band 4
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Pallav Shukla
4
Pallav Shukla
4
Band 4
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Mohit Rohatgi
U
Mohit Rohatgi
U
Up and Coming
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