Shardul Amarchand Mangaldas & Co

Shardul Amarchand Mangaldas & Co advises clients on internal investigations and compliance matters, as well as representing them throughout regulatory and criminal proceedings brought by law enforcement and government agencies. The team offers strong expertise across a wide range of anti-corruption and financial crime legislation, including the US FCPA, and is noted for its work in full trials as well as its dawn raid response capabilities. The team is led by managing partner Pallavi Shroff, a vastly experienced figure in the space with a successful record at trial, who advises a number of company boards on strategic compliance issues, alongside Nishant Joshi, also an accomplished white-collar litigator, and Alina Arora, a key name for corporate investigations, including multi-jurisdictional internal proceedings. Samarth Gupta has a notable specialism in handling internal investigations relating to private equity investors and industrial relations. All lawyers are based in New Delhi.