Under the joint leadership of founder and senior partner MP Bharucha and managing partner Justin Bharucha, the governance, ethics, and anti-corruption practice at Bharucha & Partners regularly advises both corporate and individual clients on the full range of white-collar crime issues. The ‘extremely skilled and proactive’ team also includes Sonam Gupta and Sneha Jaisingh; Gupta handles both contentious and non-contentious mandates, representing corporates and high-net-worth individuals in investigations and economic offences prosecutions, while Jaisingh represents clients in cases involving economic offences and regulatory compliance issues before the high courts and the Supreme Court.
L’éditorial du Legal 500
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Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘The disputes team at Bharucha & Partners is extremely skilled and proactive. The team has helped us smoothly navigate a complex legal landscape.’
‘Mr. MP Bharucha is a doyen in the disputes sector. He remains as sharp as ever and one can always count on him to provide well-balanced advice. Sneha Jaisingh stands out for her crisp drafting and thoughtful briefings.'
Clients clés
- Diageo
- Avantha Holdings Ltd.
- Jai Prakash Power Ventures
- Epsilon Carbon Pvt. Ltd. and Directors
Points forts
- Advised and represented Diageo Holdings Netherlands before the Bombay High Court and the PMLA Appellate Authority. This mandate involved protecting Diageo's security interests in proceedings under the Prevention of Money Laundering Act, 2002 initiated by the Enforcement Directorate.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Devansh Arya
Responsable de la pratique
MP Bharucha; Justin Bharucha
Autres avocats clés
Sonam Gupta; Sneha Jaisingh