Sitting within the firm’s compliance and investigations group, the white-collar crime practice at Dentons Link Legal is well placed to advise on sensitive matters involving fraud, bribery, corruption, insider trading and money laundering. The team is led by Atul Sharma, who has longstanding experience in contentious matters.

Led by Nishant Menon, the practice at Samagra Law advises Indian and multinational companies across the manufacturing, IT and trading sectors on the early stages of white-collar crime investigations and crisis management. Criminal law expert Jhum Jhum Sarkar is another important member of the team.

Co-led by Anubhab Sarkar, Aakash Parihar, Ajay Kumar and Gagan Narang, Triumvir Law’s white-collar crime practice is adept at advising a wide range of clients on investigations, white-collar crime offences, including fraud and money laundering, as well as related compliance programmes.

With deep expertise in matters relating to bribery, corruption, financial misconduct, IP infringement, and antitrust, the compliance and investigations practice at AZB & Partners advises clients across sectors such as financial services, life sciences, media and entertainment, manufacturing, consumer goods, mining, and construction on a wide range of white-collar crime matters, including whistleblower and internal investigations. Dispute resolution partner Rajendra Barot regularly advises on asset tracing, forensic reviews, and white-collar crime investigations, while Nohid Nooreyezdan focuses on anti-corruption and compliance matters. Vijayendra Pratap Singh specialises in regulatory investigations and enforcement actions involving anti-corruption, governance, money laundering, exchange control, and securities law. Ajay Upadhyay handles anti-bribery and corruption investigations, white-collar crime defence, and due diligence across sectors such as defence, e-commerce, energy, life sciences, and technology. Soumit Nikhra is noted for his work in forensic investigations, fraud risk assessments, and pre-investment diligence, while Vikram Shroff focuses on sensitive employment-related compliance and investigations.

Bharucha & Partners’ governance, ethics and anti-corruption practice team is frequently engaged by investigative agencies, public officials, corporations, and individuals to handle high-stakes cases, investigations, internal inquiries, and compliance and governance mandates. The team is also well equipped to represent clients before trial courts across India and to assist with internal forensic reviews. The practice is jointly led by founder MP Bharucha, the firm’s founder and a key figure in the white-collar crime and corporate investigations space; managing partner Justin Bharucha, who focuses on high-profile commercial disputes; Sneha Jaisingh, who has an impressive track record before the high courts and regularly advises on matters involving financial fraud, money laundering, and corporate governance; and Ambar Bhushan, who joined from DMD Advocates in September 2024, and specialises in corruption and money laundering matters.

The white-collar crime team at Khaitan & Co. is highly sought after by major corporations, financial institutions, high-net-worth individuals, and boards of directors for its extensive experience in complex regulatory and enforcement matters. The team is well equipped to handle internal investigations involving allegations of fraud, financial mismanagement, ESG violations, insider trading, and bribery, and also represents clients in criminal trials, appellate proceedings, and compliance-related matters. The group is under the joint leadership of Avik Biswas, who regularly assists with internal investigations, anti-bribery policies and compliance frameworks; Manavendra Mishra, who is active in cross-border disputes as well as internal, statutory and whistleblower investigations; Rajiv Bhatnagar, recognised for his work in fraud, bribery and money laundering investigations; Susmit Pushkar, who acts for corporates and HNWIs in enforcement investigations and prosecutions; and Vinay Joy, noted for his experience in investigations arising from whistleblower complaints and involving allegations of fraud and misconduct against senior officials. Atul Shanker Mathur stands out for his strong track record in corporate crime investigations and prosecutions initiated by the Indian authorities, while Rithika Reddy, dual-qualified in California and India, is a key member of the team focusing on investigatory and compliance matters.

Kochhar & Co.’s white-collar crime practice is known for advising major companies, financial institutions and senior executives on multijurisdictional white-collar crime matters, regularly engaging with law enforcement and government authorities. The team has a strong track record in high-stakes corporate crime cases relating to money laundering, insider trading, trade secrets misappropriation, financial fraud, and bribery, and is also a go-to choice for elected and appointed officials facing public corruption allegations. Rohit Kochhar and Krishna Vijay Singh co-lead the team from New Delhi and Gurgaon, respectively. Kochhar has longstanding experience in investigations, regulatory enforcement, and fraud cases, while Singh has strong knowledge of complex fraud, corporate corruption, bribery and financial crime matters. Recently promoted partner Rushil Mathur is active in advising clients from the manufacturing, e-commerce and IT sectors on criminal proceedings and investigations. Mayur Shetty, who specialises in white-collar crime mandates, joined the team in May 2025 from Rajani Singhania & Partners.

The governance, investigations and white-collar defence practice at Law Offices of Panag & Babu stands out for its strong track record in bet-the-company regulatory inquiries and complex regulatory and complex enforcement actions before agencies such as the CBI, ED, SFIO, and SEBI. The team is highly regarded for its proficiency in internal and external investigations, post-crisis compliance remediation, and corporate governance advisory, frequently handling multijurisdictional matters involving the US, UK, Hong Kong, and Singapore. The practice is co-led from New Delhi by Sherbir Panag, Samudra Sarangi, Shruti Raina, JS Bhullar, Vidhi Khanijow, Guneet Gudh, Lavanyaa Chopra, and Tanya Ganguli. Panag is recognised for his expertise in high-profile investigations and criminal proceedings relating to bribery and corporate misconduct, while Khanijow focuses on regulatory advisory, investigations, and enforcement issues, representing leading financial institutions and listed companies. Gudh serves as a key contact for major corporations across the defence, technology, pharmaceuticals, and medical device sectors, assisting with regulatory, compliance, and enforcement matters involving bribery, corporate fraud, and financial misconduct.

Demonstrating strong advisory and litigation capabilities, MZM Legal, Advocates & Legal Consultants regularly represents both high-net-worth individuals and corporates in high-stakes matters before investigative authorities and regulatory bodies. The team possesses extensive experience in handling internal investigations, compliance issues, and a wide range of criminal allegations, including corruption, money laundering, cybercrime, and corporate misconduct. The practice is jointly led by Zulfiquar Memon, a seasoned litigator known for representing major corporations, HNWIs and prominent families in highly sensitive cases; Waseem Pangarkar, who often acts for domestic and international clients in criminal prosecution matters; Parvez Memon, recognised for his work in prosecutorial and governmental investigations; Mrinal Bharti; and Chirag Naik, who is particularly skilled in high-profile investigations involving the CBI, SEBI, SFIO and other Indian agencies.

The practice at Shardul Amarchand Mangaldas & Co offers comprehensive assistance across the full spectrum of white-collar crime matters, including fraud, money laundering, corruption, bribery, employee misconduct, procurement irregularities, and other corporate offences. The team is highly experienced in advising on all aspects of engagement with law enforcement authorities and provides robust support in criminal litigation, internal and government-led investigations, and corporate governance matters. Its clients span a wide range of sectors, including automotive, e-commerce, real estate, financial services, telecommunications, and aviation, among others. Pallavi Shroff, the firm's managing partner and a seasoned dispute resolution lawyer, heads up the white-collar crime group. Other key practitioners include Alina Arora, who handles anti-corruption and compliance matters and is particularly skilled in corporate investigations, and Nishant Joshi, who is experienced in cases involving fraud, misappropriation, breach of trust, data theft, and money laundering. Samarth Gupta is also noted for his expertise in internal investigations, board-level crisis advisory, compliance, and anti-bribery and corruption due diligence.

The white-collar crime team at Trilegal is known for its expertise in advising on high-stakes internal investigations related to corruption, bribery, money laundering, financial fraud and other economic offences. The group is also well positioned to assist a wide range of clients involved in white-collar disputes and regulatory investigations, including matters involving SEBI and RBI. The team is led by Shankh Sengupta, who specialises in commercial disputes and white-collar crime matters. Other noteworthy individuals include Anuj Berry, who expertly handles internal investigations; Kunal Gupta, who advises on forensic investigations concerning misrepresentation and bribery allegations; Pallav Shukla, who has substantial experience in white-collar criminal defence matters in the IT, aerospace, life sciences and defence manufacturing sectors; and Nitesh Jain, who has a strong track record in cases concerning the banking sector. Amit Jajoo joined from CMS INDUSLAW in July 2025.

Clavius Legal’s white-collar crime practice is recognised for its expertise in advising on major investigations involving fraud, money laundering, corruption, and financial misconduct. The team has particular strength in politically sensitive cases and a proven track record representing sovereign states in transnational financial investigations, as well as handling significant matters concerning Indian nationals declared fugitive economic offenders. The practice is jointly led by Indresh Upadhyay, who advises on regulatory and enforcement investigations involving financial fraud, corruption, bribery, and money laundering; Sooraj Sharma, who specialises in asset recovery, asset tracing, extradition matters, and financial crime cases involving prominent individuals, C-suite executives, and entrepreneurs; and Vipul Agrawal, who has a strong track record in significant money laundering cases. They oversee the team alongside Arjun Kant; Jatin Kochhar; Siddharth Sijoria; Gaurav Singh; and Anuj Dave.

The white-collar crime practice at Cyril Amarchand Mangaldas is noted for its expertise in advising domestic and international corporations and senior executives on complex criminal, regulatory and investigative actions. The team is skilled in handling regulatory and criminal investigations in India and SEC, FCPA and UKBA proceedings. Managing partner Cyril Shroff oversees the practice alongside Ankoosh K Mehta, a specialist in commercial disputes and white-collar crime litigation, and Faraz Alam Sagar, who focuses on cross-border litigation, corporate and forensic investigations, as well as international sanctions. Other noteworthy members of the team include Sara Sundaram, who regularly acts in complex disputes, corporate and financial internal investigations and international sanctions, and commercial disputes expert Srinivas Atreya Chatti.

Corporations, senior executives and public officials regularly turn to DSK Legal‘s white-collar crime practice for assistance with financial and business-critical investigations and criminal proceedings concerning fraud, money laundering, bribery, corruption, and cybersecurity. The team is jointly led by managing partner Anand Desai, who excels in civil and criminal litigation; Vikrant Singh Negi, who is proficient in investigations, litigation and compliance matters; Kirat Singh Nagra, a key contact for companies in the telecoms, real estate and defence sectors as well as banks and HNWIs; Rishi Anand, who is skilled in crisis management and digital crime matters; dispute resolution specialist Dinesh Pardasani; Ekta Tyagi, who focuses on matters investigated by the SFIO, ED, CBI and related litigation; Kartik Yadav, and Pranav Vyas.

Economic Laws Practice‘s team provides support on all domains of white-collar crime, including litigation involving allegations of bribery, corruption, money laundering, fraud, tax crimes and insider trading, as well as compliance issues and investigations. Jitendra Motwani, whose expertise spans financial regulation, economic offences, money laundering and regulatory enforcement, jointly leads the team with dispute resolution specialist Dinesh Pednekar. Other names to note include Mumtaz Bhalla, who is skilled in criminal trials and compliance issues related to anti-money laundering, corruption and bribery, and Chanakya Keswani, who assists with technology, tort and debt recovery claims.

JSA Advocates & Solicitors‘ practice frequently advises on white-collar crime and investigations involving fraud, money laundering, cybercrime, and breaches of internal codes of conduct. The team also has strong expertise in anti-bribery and corruption (ABAC) compliance, assisting clients with internal investigations, risk assessments, due diligence, and related litigation. Dispute resolution specialist Farid Karachiwala oversees the practice with Dheeraj Nair, who has extensive experience in white-collar offences and internal investigations. Rupinder Malik is another key member, focusing on compliance, corporate investigations relating to ABAC, fraud, cybercrime, money laundering, sanctions, and enforcement actions.

CMS INDUSLAW’s team specialises in anti-bribery and anti-corruption investigations and policy mandates. The team has experience advising on financial fraud and criminal breach of trust matters, with clients consisting of financial institutions and companies from the manufacturing, transport, and real estate sectors, among others. Debjani Aich, who joined the team from Kochhar & Co. in September 2024, expertly advises on investigations into employee misconduct. Abhimanyu Kampani is another key member who handles white-collar crime and criminal law litigation. In August 2024, Avik Biswas  and Vaibhav Bhardwaj left the firm. As of July 2025, Amit Jajoo departed from the firm.

The white-collar crime team at Prosoll Law Inc acts for multinational companies, public officials, and HNWIs in matters involving serious allegations of corporate fraud, bribery, money laundering, cybercrime and tax offences. The practice is jointly led by Harsh K Sharma, who has longstanding experience in litigation, regulatory investigations and criminal defence; Vaibhavi Sharma, who specialises in criminal law, and regularly handles matters involving fraud, forgery, corruption and other economic offences; and Lakshya Parasher, who focuses on anti-corruption, corporate crime and money laundering mandates.