Global Investigations Review - The law and practice of international investigations

Tanya  Ganguli

Tanya Ganguli

Tanya Ganguli is part of Panag and Babu’s internationally acclaimed compliance and investigations practice. Tanya’s advocacy is primarily focused on matters of bribery, corporate governance enhancement and failure of internal control mechanisms.

The core of Tanya’s practice is advising multinational companies on matters involving the violation of Indian anti-corruption laws and their interplay with the US Foreign Corrupt Practices Act, Germany’s Criminal Code, the UK Bribery Act, and other foreign legislation dealing with bribery of foreign public officials in India.

Tanya’s sectoral focus is manufacturing companies, which she helps in building robust internal controls and enhancing governance mechanisms.