The white-collar crime practice at Cyril Amarchand Mangaldas is noted for its expertise in advising domestic and international corporations and senior executives on complex criminal, regulatory and investigative actions. The team is skilled in handling regulatory and criminal investigations in India and SEC, FCPA and UKBA proceedings. Managing partner Cyril Shroff oversees the practice alongside Ankoosh K Mehta, a specialist in commercial disputes and white-collar crime litigation, and Faraz Alam Sagar, who focuses on cross-border litigation, corporate and forensic investigations, as well as international sanctions. Other noteworthy members of the team include Sara Sundaram, who regularly acts in complex disputes, corporate and financial internal investigations and international sanctions, and commercial disputes expert Srinivas Atreya Chatti.
Legal 500 Editorial commentary
Key clients
- Costar Group Inc.
- The Lubrizol Corporation
- Savex Technologies
- Dr. Bavaguthu Raghuram Shetty
- Nium Group (Nium Pte Limited and Nium India Private Limited)
- Inspire Films Limited
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Srinivas Atreya Chatti
Sara Sundaram
Practice head
Cyril Shroff; Ankoosh K Mehta; Faraz Alam Sagar
Other key lawyers
Sahil Kanuga; Sara Sundaram; Aviral Sahai; Srinivas Chatti; Pallavi Choudhary