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

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 advised AgustaWestland and Finmeccanica on criminal proceedings instigated by the India Central Bureau of Investigation before the Special CBI Court in New Delhi for allegedly routing bribes and paying kickbacks to various Indian public officials for contract procurement.

Strengths

Provided by Chambers

Their proactive stance, coupled with unwavering commitment and upholding stringent quality standards, is truly commendable.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

The firm has a strong reputation for excellence in regulatory litigation. This includes responsiveness to clients' needs, communicating effectively and keeping clients informed of matter progress.

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.

Anuj is as talented and able as they come.

He always provides great legal advice along with exceptional commercial awareness.

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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's performance exceeded expectations. He possesses an exceptional ability to convey complex information in an easily comprehensible manner to assist the key decision-makers. 

He's an expert on the subject and is humble, with innovative thinking to bring solutions, leadership and mentorship.

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Ashish Bhan
4
Ashish Bhan
4
Band 4
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.
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Amit Jajoo
U
Amit Jajoo
U
Up and Coming

Amit Jajoo heads the Dispute Resolution practice from the firm's office in Mumbai. Amit 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
U
Pallav Shukla
U
Up and Coming
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.

Pallav is super professional to work with.

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Ranked Lawyers at
Trilegal

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India

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