Panag & Babu

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

I am beginning my long journey home from another impactful Concilium Network Global Summit, this time held in New Delhi, India. A special thank you to Sherbir Panag, J.S. Bhullar, and Lavanyaa Chopra and the entire team at Panag & Babu for organizing a truly exceptional event. The opportunity to engage with my friends - who just happen to be global leaders in business crimes, enforcement defense, and compliance - has once again proven invaluable. These insights, shared across jurisdictions, enhance the strength of our government enforcement practice at Foley & Lardner LLP and, most importantly, allow us to better serve our clients in an increasingly complex regulatory and enforcement environment. Our continued participation in this world-class network directly supports the strategic decision-making and risk management needs of our clients, as they navigate cross-border compliance and enforcement challenges.

Everything in India is superlative! My recent visit to New Delhi for the Concilium Network meetings, hosted by the outstanding Panag & Babu law firm, has broadened my perspective on the tremendous possibilities for cross-investment between Brazil and India. With the right guidance and a strong focus on compliance, investments in both countries present great and secure revenue opportunities. At Madruga BTW, we are proud to partner with Panag & Babu in helping to make India and Brazil safer and more attractive for cross-border and foreign investors. It has always been a pleasure to work with Sherbir Panag, J.S. Bhullar, Samudra Sarangi, Lavanyaa Chopra, Akash Karmakar, Vidhi Khanijow,Shruti Raina, and their exceptional team of top-tier lawyers and advisers. #IndiaAndBrazil #Compliance #Investments

🔎𝐂𝐨𝐧𝐬𝐞𝐢𝐥𝐬 𝐝'𝐚𝐝𝐦𝐢𝐧𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐞𝐭 𝐠𝐨𝐮𝐯𝐞𝐫𝐧𝐚𝐧𝐜𝐞 𝐞́𝐭𝐡𝐢𝐪𝐮𝐞 @Concilium Global Summit 2024 – New Delhi   Stéphane de Navacelle est intervenu aujourd'hui au cours d’une table-ronde modérée par Lavanyaa Chopra 🇮🇳 (Panag & Babu). David Simon 🇺🇸 (Foley & Lardner LLP), Dr. Karl Sidhu 🇩🇪 (SvS Rechtsanwälte - Kanzlei für Strafrecht), Janusz Tomczak 🇵🇱 (Raczkowski) et Shiv Haria-Shah 🇬🇧 (Fieldfisher) ont confronté les perspectives de leur juridictions respectives.   Par le partage de leurs retours d’expérience, les intervenants ont apporté un éclairage nouveau sur les tendances et évolutions remarquables de la #gouvernance d’entreprise constatées au cours des dernières années à l’échelle mondiale.   👉En savoir plus sur notre pratique : https://navacelle.law/   #éthique #gouvernance #board #ethics