Trilegal

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.