Panag & Babu

🇮🇳 Fellow Sherbir Panag contributed India’s chapter in Lexology In-Depth: International Investigations. In it, he addresses the latest financial regulations, prosecutions in money laundering and legislative developments. Read here: https://lnkd.in/gbPWqacH.

Panag & Babu is pleased to announce its listing as a ‘Top Tier Firm for White Collar Crime’ by the Legal 500. Sherbir Panag, Samudra Sarangi, J.S. Bhullar, Vidhi Khanijow, Guneet Gudh and Lavanyaa Chopra have also been listed as “Recommended Lawyers” noting their exceptionalism and advocacy.   The Legal 500 editorial commentary notes:   “The governance, investigations, and white-collar defence practice at specialist business crime boutique Law Offices of Panag & Babu counts large domestic corporations and multinational companies among its impressive clients”.   This marks Panag & Babu’s continued leadership in internal investigations and white collar crime defence in India and the Asia Pacific, following closely on the heels of recognition for the Firm and its lawyers from Chambers and Partners, Global Investigations Review, Lexology, India Business Law Journal, Benchmark Litigation and the Global Law Experts. Read more at: https://lnkd.in/gc4SaSYs #WhiteCollarCrime #ThoughtLeaders #AsiaPacific #InternalInvestigations #Legal500

We continue to develop and refresh our thought leadership in relation to India’s complex and evolving anti-money laundering regime. In the second edition of the Lexology In-Depth Guide, Samudra Sarangi, Sherbir Panag, Riya Kalra and Yoshita Sood of Panag & Babu detail the recent developments in India’s anti-money laundering space.   This chapter contains a comprehensive analysis of the Prevention of Money Laundering Act, 2002 and provides an overview of Indian anti-money laundering law and the practical implications for businesses operating in India.    Read the chapter here: https://lnkd.in/gHrQ4rFy   #AntiMoneyLaundering #DisputeResolution #PMLA #ThoughtLeadership #WhiteCollarCrime

The chair of Panag & Babu’s governance, investigations and white collar crime practice - Sherbir Panag has been recognised by Lexology for Business Crime Defence in the Client Choice report 2025. We are grateful to our clients and peers for their support. Read more: https://lnkd.in/gQX4XZCa #ThoughtLeadership #Lexology #ClientChoiceAward #WhiteCollarCrime #Compliance #BusinessCrimeDefense #LegalExcellence

Panag & Babu has authored the India chapter of Lexology In-Depth: International Investigations – Edition 14, which is a comprehensive guide to conducting effective and fair investigations, tailored to the unique complexities of the Indian corporate landscape. Alongside best practices and legal insights, it captures emerging trends and pivotal developments from the past year, shedding light on how the landscape of compliance and governance is evolving. We are grateful to the editor of the guide - Stephanie Brooker, Gibson Dunn for bringing this together. The chapter can be accessed at: https://lnkd.in/gbPWqacH #AntiBribery #AntiCorruption #WhiteCollarCrime #ThoughtLeadership #Lexology

Panag & Babu is honoured to be listed by Chambers and Partners for White Collar Crimes in the Asia Pacific with editorial coverage noting that we are “the best when it comes to complex matters” and "corporate India's first choice when dealing with a crisis or governance challenge". Sherbir Panag and Vidhi Khanijow from our Governance, Investigations and White Collar Crime Defense practice group, have been specifically recognised in the editorial coverage; with Sherbir Panag being recognised in Band 1 again this year. #WhiteCollarCrime #InternalInvestigations #Compliance #Defence #Enforcement #AsiaPacific #ThoughtLeaders #WhiteCollarCrimePowerhouse  

The chair of Panag & Babu’s governance, investigations and white collar crime practice - Sherbir Panag has been listed in the India Business Law Journal’s 2024-25 A List. The A List and full coverage can be accessed at https://lnkd.in/gzPEkEKs #WhiteCollarCrime #InternalInvestigations #Governance #ThoughtLeaders

A Bengaluru court has vacated an interim order that restrained food delivery startup Swiggy from creating any third-party rights or charges on the Employee Stock Ownership Plan (ESOP) of a former Assistant Vice-President it had terminated earlier this year. On November 7, the Court had passed the interim injunction order on a suit filed by Arun Cyril, a former employee of Swiggy who has challenged his termination. Read the details here: https://lnkd.in/dehAVQWd Senior Advocate Udaya Holla, assisted by Advocates Samudra Sarangi, Sherbir Panag, Saloni Jain, Priyal Sarawagi, JS Bhullar, Ishita Parashar and Pradeep Darak of Panag & Babu appeared for Swiggy. #Swiggy #BengaluruCourt #BarandBench

Sherbir Panag, Tanya Ganguli and Lavanyaa Chopra offer their expertise on internal investigations in India in the Global Investigations Review – Practitioner’s Guide to Global Investigations. The India chapter provides a multidimensional perspective on navigating the complexities of white-collar enforcement, blending legal, strategic, and cultural insights. Read more: https://lnkd.in/g95UVwbd #ThoughtLeadership #GIR #CorporateInvestigations #WhiteCollarCrime #Compliance #Governance

Panag & Babu has contributed the India chapter of the Lexology GTDT Guide to Anti-Bribery and Corruption 2024, covering a wide range of critical topics, including domestic and foreign bribery, related offences and corporate / individual accountability. We are grateful to the guide editors - James Tillen and Leah Moushey of Miller & Chevalier Chartered, for their curation and time.   The full chapter can be accessed at: https://lnkd.in/gDWK_Jmp   #AntiBribery #AntiCorruption #WhiteCollarCrime #ThoughtLeadership #Lexology