Shardul Amarchand Mangaldas & Co

The practice at Shardul Amarchand Mangaldas & Co offers comprehensive assistance across the full spectrum of white-collar crime matters, including fraud, money laundering, corruption, bribery, employee misconduct, procurement irregularities, and other corporate offences. The team is highly experienced in advising on all aspects of engagement with law enforcement authorities and provides robust support in criminal litigation, internal and government-led investigations, and corporate governance matters. Its clients span a wide range of sectors, including automotive, e-commerce, real estate, financial services, telecommunications, and aviation, among others. Pallavi Shroff, the firm's managing partner and a seasoned dispute resolution lawyer, heads up the white-collar crime group. Other key practitioners include Alina Arora, who handles anti-corruption and compliance matters and is particularly skilled in corporate investigations, and Nishant Joshi, who is experienced in cases involving fraud, misappropriation, breach of trust, data theft, and money laundering. Samarth Gupta is also noted for his expertise in internal investigations, board-level crisis advisory, compliance, and anti-bribery and corruption due diligence.