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White-collar crime

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Clavius Legal

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Clavius Legal’s white-collar crime practice is recognised for its expertise in advising on major investigations involving fraud, money laundering, corruption, and financial misconduct. The team has particular strength in politically sensitive cases and a proven track record representing sovereign states in transnational financial investigations, as well as handling significant matters concerning Indian nationals declared fugitive economic offenders. The practice is jointly led by Indresh Upadhyay, who advises on regulatory and enforcement investigations involving financial fraud, corruption, bribery, and money laundering; Sooraj Sharma, who specialises in asset recovery, asset tracing, extradition matters, and financial crime cases involving prominent individuals, C-suite executives, and entrepreneurs; and Vipul Agrawal, who has a strong track record in significant money laundering cases. They oversee the team alongside Arjun Kant; Jatin Kochhar; Siddharth Sijoria; Gaurav Singh; and Anuj Dave.
Legal 500 Editorial commentary

Accolades

Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Client satisfaction: Sector knowledge
Client satisfaction: NPS ®

Testimonials

Collated independently by Legal 500 research team.

  • 'Clavius Legal stands out for its strong command over white-collar matters and its ability to operate as a cohesive, agile unit.'

  • ‘Vipul Agrawal is a standout—his command over white collar defence and arbitration strategy and his ability to anticipate procedural moves well in advance consistently puts us ahead of the curve. He’s not only a formidable advocate but also a trusted advisor who understands the business impact of legal choices.

  • ‘Jatin Kochhar’s leadership in white-collar crime matters stands out. His strategic insights and deep understanding of the regulatory environment make him an excellent advocate for clients facing serious allegations.'

  • ‘Sooraj Sharma stands out with his masterful handling of cross-border white-collar crime cases and strategic brilliance, surpassing competitors with his meticulous execution. His poised leadership and unwavering client focus are truly exceptional.'

  • 'Indresh Upadhyay excels with his exceptional trial prowess and reputation as a formidable cross-examiner, outshining peers with his commanding courtroom presence and incisive questioning. His sharp analytical skills and dependable execution are standout strengths.'
  • 'Gaurav Singh excels with his deep expertise in banking and financial crime, surpassing peers with proactive defence strategies. His relentless precision and keen analytical abilities are notable.'

Work highlights

Practice head

Indresh Upadhyay; Sooraj Sharma; Vipul Agrawal; Arjun Kant; Jatin Kochhar; Siddharth Sijoria; Gaurav Singh; Anuj Dave