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.