Global Investigations Review - The law and practice of international investigations

Samudra  Sarangi

Samudra Sarangi

samudra@pblawoffices.com

Samudra Sarangi is a leading white-collar and commercial litigator in India and a partner at the Law Offices of Panag & Babu. Samudra has comprehensive litigation experience across all major jurisdictions and provides location agnostic litigation representation to his clients across India. 

Samudra is one of India’s foremost money laundering and anti-corruption lawyers. He has been at the centre of some of India’s leading cases involving conflict between money laundering laws and other special fiscal laws. Samudra regularly advises in matters involving interplay between elements of domestic and foreign anti-corruption and money laundering laws. Samudra represents banks, financial institutions, asset reconstruction companies, multinational companies with global operations, Fortune 500 companies and senior management employees of these companies facing investigation or prosecution in relation to business crimes and matters involving regulatory interplay.

Samudra also represents domestic and foreign clients in disputes arising out of complex commercial mandates arising out of commercial arrangements, joint venture arrangements, shareholders’ disputes, insolvency proceedings and white-collar crimes. Samudra has advised foreign investors in developing multifocal strategies targeted at effective investment protection.

He specialises in developing customised, holistic and complex litigation strategies for his clients and personally argues on behalf of his clients before various judicial forums, including the Supreme Court of India, Delhi High Court, the High Court of Judicature in Bombay, the High Court of Karnataka, national company law tribunals, national company law appellate tribunals, among others.

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