AZB & Partners

With deep expertise in matters relating to bribery, corruption, financial misconduct, IP infringement, and antitrust, the compliance and investigations practice at AZB & Partners advises clients across sectors such as financial services, life sciences, media and entertainment, manufacturing, consumer goods, mining, and construction on a wide range of white-collar crime matters, including whistleblower and internal investigations. Dispute resolution partner Rajendra Barot regularly advises on asset tracing, forensic reviews, and white-collar crime investigations, while Nohid Nooreyezdan focuses on anti-corruption and compliance matters. Vijayendra Pratap Singh specialises in regulatory investigations and enforcement actions involving anti-corruption, governance, money laundering, exchange control, and securities law. Ajay Upadhyay handles anti-bribery and corruption investigations, white-collar crime defence, and due diligence across sectors such as defence, e-commerce, energy, life sciences, and technology. Soumit Nikhra is noted for his work in forensic investigations, fraud risk assessments, and pre-investment diligence, while Vikram Shroff focuses on sensitive employment-related compliance and investigations.