With expertise across areas including bribery and corruption, fraud, sanctions, and corporate investigations, the team at Trilegal represents major domestic and international businesses as well as executives, boards, and high-net-worth individuals in major litigation, as well as advising clients throughout regulatory proceedings brought by the CBI and other agencies. The team is able to handle cross-border proceedings, being heavily involved in DOJ and SEC investigations, and also has a strong presence across India, allowing it to handle cases involving state authorities and police forces. Disputes head Shankh Sengupta oversees the team, which also includes investigations and ESG specialist Kunal Gupta, Pallav Shukla, known for his work on money laundering and corruption cases in sectors such as IT, aerospace, and life sciences, and Anuj Berry, who regularly litigates before the Supreme Court as well as advising on complex cross-border corruption investigations. All lawyers mentioned are in New Dehli.
Testimonials
Collated independently by Legal 500 research team.
- 'Great team of lawyers on all hierarchy levels.'
- 'Anuj Berry steers his practice with loose reigns and places trust in his employees. Intervenes when necessary and then always finds the right recommendations. Shows vast experience in white-collar crime topics and helps client to steer procedures in difficult times.'
Key clients
- Tata Projects Limited
- AgustaWestland International Limited, UK
Work highlights
- Representing Tata in a case of alleged bribery and conducted raids at the office premises of TPL.
- Representing a NYSE-listed power-producing company in relation to a whistleblower allegation alleging false reporting of capacity installation to government authorities.