2023 Analysis: 10 Leading Indian White-Collar Crime & Corporate Investigation Lawyers

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White-collar crime and corporate investigations are two intricately linked arenas in the landscape of legal justice in India. The advent of digitization and an increasingly corporatized world often leads to complex litigation scenarios that require the expertise and skill set of seasoned and specialized legal professionals familiar with these realms. India boasts a host of proficient lawyers adept at handling high-profile cases in these spheres. We shine a light on some of the stalwarts in this niche industry.

Below, we have listed ten of the most notable Indian lawyers who have carved a niche for themselves in the realm of white-collar crimes and corporate investigations. Their extensive experience and competencies span across dealing with cases involving fraud, anti-corruption, anti-money laundering, insurance law, extradition cases and more. Armed with a fine blend of knowledge and adaptability, they bring a unique mix of skill and strategy to this dynamic arena of law.

Spanning a wide array of law firms, these lawyers also hail from different parts of India, bringing rich divergences and shared experiences to their respective fields. Let’s delve into the illustrious careers and contributions of these esteemed individuals.

Alina Arora – Shardul Amarchand Mangaldas & Co

Based in the firm’s New Delhi office, Alina Arora is well-known for her expertise in Indian insurance and reinsurance law. In addition to this, she effectively deals with M&A, joint venture, and compliance issues.

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Zulfiquar M. Memon – MZM Legal

Zulfiquar Memon is a prestigious figure in the market, known for his appearances before the High Court and the Supreme Court. He skillfully provides advice on high-profile matters related to extradition, fraud, and anti-money laundering.

Faraz Alam Sagar – Cyril Amarchand Mangaldas

Faraz Alam Sagar is adept at handling cross-border white-collar crime mandates and is also proficient in conducting internal investigations.

Sherbir Panag – Law Offices of Panag & Babu

Based in New Delhi, Sherbir Panag is well-versed in anti-corruption compliance and internal investigations. He is particularly active in dealing with cross-border mandates in this sphere.

Sandeep Kapur – Karanjawala & Co

Sandeep Kapur is known for his active involvement in white-collar crime investigations and is the preferred counsel for many prominent individuals in this realm.

Kunal Gupta – Trilegal

Kunal Gupta holds expertise in advising multinational clients on fraud, anti-bribery, anti-money laundering cases, and whistleblower allegations.

Anuj Berry – Trilegal

Based in New Delhi, Anuj Berry’s experience in advising multinational clients on white-collar crime matters is immense. Clients trust him for his focus on matters relating to whistle-blowing and anti-bribery.

Rupinder Malik – JSA

Rupinder Malik, based in Gurugram, is well-appreciated by clients for her outstanding expertise in investigation mandates. Furthermore, she is skilled in advising clients on internal and external investigations and compliance matters in relation to fraud, anti-corruption, and anti-bribery.

Soumit Nikhra – AZB & Partners

Operating out of Mumbai, Soumit Nikhra specializes in forensic investigations, often advising domestic and international clients in fact-finding investigations, including data breaches and fraud.

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Nishant Joshi – Shardul Amarchand Mangaldas & Co

Based in New Delhi, Nishant Joshi is a highly esteemed litigator in India, known for his expertise in white-collar crime issues. He has considerable experience in investigations under the Prevention of Money Laundering Act and frequently represents clients before appellate tribunals, the Delhi High Court, and the Supreme Court.

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