Clavius Legal

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.