Law Offices of Panag & Babu

Specialist white-collar and investigations firm Law Offices of Panag & Babu represents a wide range of major corporate clients in regulatory investigations and criminal proceedings brought by domestic and international agencies, with notable experience of cross-border investigations relating to bribery, fraud, internal governance issues, and corporate policy violations, as well as litigation up to Supreme Court level. The team, led by veteran white-collar practitioner Sherbir Panag, also advises clients on internal policy and risk compliance, as well as crisis management, including dawn raid responses. Samudra Sarangi is also a notable name in the team, focusing on criminal litigation. The firm is based in New Delhi.