Devansh Arya
Bharucha & PartnersUnder the joint leadership of founder and senior partner MP Bharucha and managing partner Justin Bharucha, the governance, ethics, and anti-corruption practice at Bharucha & Partners regularly advises both corporate and individual clients on the full range of white-collar crime issues. The ‘extremely skilled and proactive’ team also includes Sonam Gupta and Sneha Jaisingh; Gupta handles both contentious and non-contentious mandates, representing corporates and high-net-worth individuals in investigations and economic offences prosecutions, while Jaisingh represents clients in cases involving economic offences and regulatory compliance issues before the high courts and the Supreme Court.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The disputes team at Bharucha & Partners is extremely skilled and proactive. The team has helped us smoothly navigate a complex legal landscape.’
‘Mr. MP Bharucha is a doyen in the disputes sector. He remains as sharp as ever and one can always count on him to provide well-balanced advice. Sneha Jaisingh stands out for her crisp drafting and thoughtful briefings.'
Key clients
- Diageo
- Avantha Holdings Ltd.
- Jai Prakash Power Ventures
- Epsilon Carbon Pvt. Ltd. and Directors
Work highlights
- Advised and represented Diageo Holdings Netherlands before the Bombay High Court and the PMLA Appellate Authority. This mandate involved protecting Diageo's security interests in proceedings under the Prevention of Money Laundering Act, 2002 initiated by the Enforcement Directorate.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Sonam Gupta
Bharucha & PartnersPractice head
The lawyer(s) leading their teams.
MP Bharucha, Justin Bharucha