Partner - Dispute Resolution, White-Collar Crime
Commercial Disputes | International Arbitrations | White-collar Crime Investigations |
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).
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