Partner, Law Offices of Panag & Babu
Sherbir Panag is one of India’s foremost white-collar crime lawyers and a partner at the Law Offices of Panag and Babu. Sherbir’s multidisciplinary white-collar crime practice has been consistently ranked as a market leader by Who’s Who Legal, Global Investigations Review, Chambers and Partners and The Legal 500.
Sherbir has led investigations and acted as defence counsel in some of India’s highest-profile cases, which have also had an interplay with law enforcement in the United States, Europe and Asia. These matters have involved allegations of bribery and other misconduct under Indian and foreign anti-corruption laws; financial and regulatory fraud; procurement fraud; violation of sanctions laws; and violation of corporate governance norms. Sherbir’s representative experience spans the entire spectrum of courts in India, including the Supreme Court of India.
Sherbir is a senior fellow at the Wharton School’s Carol and Lawrence Zicklin Center for Business Ethics Research and the International Academy of Financial Crime Litigators. He is also a door tenant at Foundry Chambers and a member of the Forbes Business Council.