Practice Areas
Compliance, Investigations & White-Collar Crime Defense Practice
Panag & Babu’s – highly respected and acclaimed Compliance, Investigations & White-Collar Defense Practice, is India’s largest multi-disciplinary business crime team, with pan-India capabilities. We assist multinational companies in crisis response to law enforcement actions, build bespoke compliance programs and conduct internal investigations in every significant genre of financial crimes.
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Corporate & Regulatory Advisory
Panag & Babu’s corporate and regulatory advisory team has advised several multinational investors and companies with structuring their entry into India. The team has also acted on several cross-border transactions involving acquisitions, joint ventures, and strategic and financial investments in India.
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Litigation & Dispute Resolution
The Firm’s Litigation & Dispute Resolution team specializes in navigating the novelties and complexities of India’s litigation framework by customizing litigation strategies designed to achieve targeted commercial objectives from litigations, rather than solely focus on the outcome of a litigation which can take several years.
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Telecom, Technology & Privacy
Our Telecom, Technology & Privacy team has assisted several global e-commerce, technology and financial services companies to navigate regulatory challenges stemming from the intersection of law and technology. We have helped our traditional clients transition to doing business digitally by combining commercially driven expertise while balancing regulatory considerations.
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