J. S. Bhullar

J. S. Bhullar

       
Partner
Governance, Investigations & White Collar Defense





Capabilities
  • Compliance Advisory
  • Crisis Response
  • Dawn Raid Assistance
  • Integrity Due Diligence
  • Internal Investigations
  • White-Collar Crime and Regulatory Defense





Jaskaran Bhullar is a Partner at Panag & Babu – India’s largest white-collar crimes and corporate governance law firm.

Jaskaran has vast experience in advising several Fortune 500, FTSE 250, DAX 40 and NIFTY 50 companies. His expertise lies in conducting investigations and defending companies facing legal exposure due to fraud, bribery, money laundering and violation of corporate governance norms; while also helping remediate identified issues to minimize future legal exposure.

He has designed and executed pan India compliance frameworks for various multinational companies and consistently acts as a trusted advisor for undertaking risk assessment and due diligence mandates.

Jaskaran’s role also involves delivering critical counsel to companies, helping them develop and implement effective crisis response strategies in the event of enforcement action. He also serves as a dawn raid response counsel for several renowned companies and conducts sector-specific compliance training to prepare companies for potential regulatory challenges.

As a corollary to his work and experience in the investigations and governance sphere, Jaskaran has developed a deep understanding of employment laws in India and regularly advises and defends companies in cases of employment sanctions and high-profile terminations.

Jaskaran has also contributed in the drafting of the Bureau of Indian Standard’s anti bribery management system and is an India member representative of the Concilium Network – a global network of white collar crime specialist law firms.

Professional Listings

Bar Council of Delhi, Member
International Bar Association, Member

Educational Qualifications

Bachelors of Laws (LL.B), Campus Law Centre, Delhi University, India.
Bachelors of Commerce, H.R.College of Commerce and Economics, Mumbai University, India

Languages

English          Hindi          Punjabi




Practices

Governance, Investigations & White Collar Defense