Clavius Legal fields a team of ‘knowledgeable and experienced’ white-collar defence lawyers with expertise across the full spectrum of criminal litigation and investigations. Indresh Upadhyay is a key port of call for clients in the infrastructure and real estate sectors, Sooraj Sharma takes point on cross-border criminal litigation, while Vipul Agrawal is the name to note for international extradition defence and bribery and corruption issues; Upadhyay, Sharma, and Agrawal jointly lead the team.
Testimonials
Collated independently by Legal 500 research team.
‘Vipul Agrawal is an exceptionally skilled lawyer who excels at thinking on his feet. His efficiency, reliability, and dedication make a profound impact on every case. With a personalized approach and a commitment to excellence, Vipul consistently exceeds expectations and delivers outstanding results.’
‘The practice excels in criminal trials, anti-money laundering, financial crime, and cross-border investigations.’
Work highlights
- Representing a sovereign state in a significant case of financial fraud and embezzlement of public funds.
- Acting for the Directors of a leading business conglomerate concerning investigative requests under Mutual Legal Assistance Treaty made by a foreign state and proceedings before the Commission for Control of Interpol Files (CCF), Interpol for cancellation of Diffusion Notices issued by the foreign state based on charges of cross border financial fraud and money laundering.