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Provided by Anuj Berry
Anuj Berry is a Partner with the Firm’s Litigation, Dispute Resolution and White Collar Defence Group. Anuj specialises in all issues of national and international white collar crime, fraud, corruption and regulatory enforcement investigations.
Anuj has represented multi-national corporations in large and politically sensitive anti-corruption and anti-money laundering investigations having a cross border element. He recently represented Infosys, India’s largest IT Company by revenue, in a rather high profile investigation involving allegations concerning the CEO and CFO by a group of whistle-blowers, of serious misconduct and unethical practices in accounting matters. After a rigorous investigation, Infosys audit committee issued a clean chit to the top leadership following a detailed probe by a team principally led by Anuj.
Bar Council of Delhi
Anuj co authored the India Chapter of the Chambers and Partners, Global practice Guides- Anti Corruption 2022.
Anuj was ranked as a ‘Leading Individual’ for White Collar Crime by The Legal 500 Asia Pacific Guide 2018 – 20. Recognised as ’40 under 40’ by Global Investigations Review. He has been ranked by Chambers and Partners Asia pacific 2022 for White-Collar Crime & Corporate Investigations.
He has a B.A. LL.B, (Hons.), from National University of Juridical Sciences, Kolkata, BCL (Oxon)
Provided by Chambers
Provided by Chambers
Anuj is as talented and able as they come.
He always provides great legal advice along with exceptional commercial awareness.
Anuj is as talented and able as they come.
He always provides great legal advice along with exceptional commercial awareness.
1 item provided by Trilegal
Compliance Risks and Corporate Criminal Investigations in India in Light of COVID-19
The business and compliance risks are evident in the current crisis. Along with assessing how their business methods should adapt to the current crisis, companies would be well placed to use this as an opportunity for a detailed reviews of both their anti-corruption, anti-fraud compliance.
Compliance Risks and Corporate Criminal Investigations in India in Light of COVID-19
The business and compliance risks are evident in the current crisis. Along with assessing how their business methods should adapt to the current crisis, companies would be well placed to use this as an opportunity for a detailed reviews of both their anti-corruption, anti-fraud compliance.
