Law Offices of Panag & Babu

The governance, investigations and white-collar defence practice at Law Offices of Panag & Babu stands out for its strong track record in bet-the-company regulatory inquiries and complex regulatory and complex enforcement actions before agencies such as the CBI, ED, SFIO, and SEBI. The team is highly regarded for its proficiency in internal and external investigations, post-crisis compliance remediation, and corporate governance advisory, frequently handling multijurisdictional matters involving the US, UK, Hong Kong, and Singapore. The practice is co-led from New Delhi by Sherbir Panag, Samudra Sarangi, Shruti Raina, JS Bhullar, Vidhi Khanijow, Guneet Gudh, Lavanyaa Chopra, and Tanya Ganguli. Panag is recognised for his expertise in high-profile investigations and criminal proceedings relating to bribery and corporate misconduct, while Khanijow focuses on regulatory advisory, investigations, and enforcement issues, representing leading financial institutions and listed companies. Gudh serves as a key contact for major corporations across the defence, technology, pharmaceuticals, and medical device sectors, assisting with regulatory, compliance, and enforcement matters involving bribery, corporate fraud, and financial misconduct.