Search Your Queries Related To Trilegal

Sourabh Rath

Partner - Dispute Resolution, White-Collar Crime

Commercial Disputes | International Arbitrations | White-collar Crime Investigations |

Contact D: +91 9311584222
T: +91 911141639350


Sourabh is a Partner in the Dispute Resolution and white-collar Crimes and Investigation practice at Trilegal. He advises and represents clients in white-collar crime matters, as well as complex and high-value commercial disputes. Sourabh has advised prominent and high-value Indian and multi-national companies in navigating regulatory and internal investigations, international arbitration and domestic commercial litigation. He also advises and conducts training sessions on the anti-bribery and anti-corruption policies of large multinational corporations.

He has significant experience in regulatory and internal corporate investigations, having led various cross-border internal investigations involving anti-bribery and anti-corruption laws, money laundering laws, corporate fraud, as well as corporate governance matters. He has advised clients in identifying, assessing and addressing domestic risks arising out of ongoing or completed foreign enforcement actions such as actions under the US Foreign Corrupt Practices Act and the UK Bribery Act. Sourabh has also guided international clients in the course of assessing and managing the potential anti-bribery and compliance risks arising out of their India-facing mergers and acquisitions. He has also advised companies in the process of updating their internal policies to ensure compliance with international and domestic anti-bribery and anti-corruption norms.

In addition, Sourabh has advised and represented some of India’s largest companies in the course of investigations (and subsequent court proceedings) by India’s leading law enforcement agencies – the Central Bureau of Investigation and the Directorate of Enforcement, in cases involving allegations of bribery/corruption, money laundering and foreign exchange control violations, including during the 2G scam cases.

Sourabh has over a decade of experience in advising and representing international and domestic clients in complex, high stakes and high value disputes before Indian courts and tribunals at all levels (from the District Courts to the Supreme Court of India).


  • B.A.LL.B. (Hons.), Rajiv Gandhi National University of Law, Punjab, Patiala
  • LL.M., The University of Chicago Law School


  • New York State Bar
  • Bar Council of Delhi

Select representative clients/matters

  • One of India’s largest fin-tech companies in proceedings connected with misappropriation of funds by one of its founders
  • A large US-based asset management firm in proceedings connected with IP infringement by rogue websites
  • An international electronics and appliance manufacturing company in connection with an internal investigation involving allegations of customs avoidance
  • A large South Korea-based chemical manufacturing company in connection with proceedings before various forums, including the Andhra Pradesh High Court, National Green Tribunal, and Supreme Court of India, arising out of an industrial accident in a plant operated by its Indian subsidiary company
  • A large US-headquartered neutraceutical product manufacturing company in proceedings pertaining to civil defamation and freezing of bank accounts by the police
  • An Indian fin-tech company in civil proceedings for recovery of dues from GoMechanic post the discovery of fraud
  • A large Indian airline in proceedings before the Delhi High Court in connection with ongoing insolvency proceedings


Under the rules of the Bar Council of India, Trilegal is prohibited from soliciting work or advertising in any form or manner. By accessing this website,, you acknowledge that:

  • You are seeking information about Trilegal of your own accord and there has been no form of solicitation, advertisement or inducement by Trilegal or its members.
  • This website should not be construed as providing legal advice for any purpose.
  • All information, content, and materials available on this website are for general informational purposes only.
  • Any information obtained or material downloaded from this website is completely at the user’s volition, and any transmission, receipt or use of this website is not intended to, and will not, create any lawyer-client relationship.
  • Information on this website may not constitute the most up-to-date legal or other information. Trilegal is not liable for the consequences of any action taken by any person based on any material or information available on this website, or for any inaccuracy in or exclusion of any information or interpretation thereof.
  • Readers of this website or recipients of content or information available on this website should not act based on any or all such content or information, and should always seek advice of competent legal counsel licensed to practice in the appropriate jurisdiction.
  • Third party links contained on this website re-directing users to such third-party websites should neither be construed as legal reference / legal advice, nor considered as referrals to, endorsements of, or affiliations with, any such third party website operators.
  • The communication platform provided on this website should not be used for exchange of any confidential, business or politically sensitive information.
  • The contents of this website are the intellectual property of Trilegal.

We prioritize your privacy. Before proceeding, we encourage you to read our privacy policy, which outlines the below, and terms of use to understand how we handle your data:

  • The types of information we collect and why we collect them.
  • How we use your information to provide a personalized experience.
  • The measures we take to ensure the security of your data.
  • Your rights and choices in managing your personal information.
  • How we may share information with trusted partners for specific purpose.

For more information, please read our terms of use and our privacy policy.

Up arrow