Global Investigation Trends – India (Part 1): A Discussion With Sherbir Panag of Panag & Babu Law Offices
Continuing our series of episodes regarding investigation and enforcement trends around the globe, Perkins Coie partners Markus Funk and Chelsea Curfman interview Sherbir Panag, co-founder and head of the Compliance and Investigations Practice at the Law Offices of Panag & Babu, in New Delhi, India.
Sherbir discusses recent trends in enforcement of corruption-related cases in India, as well as how recent changes to India's anti-corruption laws are being implemented. Sherbir also addresses the importance of involving local counsel early on in any India-based investigation, in light of India's stance on legal privileges and trial-based approach to enforcement. Listen to "Global Investigation Trends – India (Part 1): A Discussion With Sherbir Panag of Panag & Babu Law Offices" on Spreaker. Note that all episodes are available on Apple, Google, and Spotify.
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Drawing from breaking news, ever changing government priorities, and significant judicial decisions, this blog from Perkins Coie’s White Collar and Investigations group highlights key considerations and offers practical insights aimed to guide corporate stakeholders and counselors through an evolving regulatory environment. Subscribe 🡢