Sherbir Panag
Panag & Babu
India

Sherbir Panag is the chair of Panag & Babu’s internationally acclaimed and highly respected Compliance and Investigations Practice. He has deep experience in defending multinational companies and conducting internal investigations in matters involving criminal and regulatory proceedings as well as counselling clients on navigating India in a compliant manner. Mr. Panag’s practice has consistently been listed as a market leader for white collar crime in India, and he is ranked by Who’s Who Legal, Global Investigations Review, Chambers & Partners, and The Legal 500.

Representative Work:

• Represented a leading German automobile manufacturer in the conduct of an internal investigation pertaining to accounting manipulations.
• Represented a Fortune 500 manufacturing company in an internal investigation that resulted in a multitude of regulatory and enforcement proceedings in India and the United States.
• Represented a Fortune 500 manufacturing company in the conduct of an internal investigation pertaining to allegations of procurement fraud involving senior management in their Indian subsidiary.
• Represented a Fortune 50 oil and gas company in the conduct of an internal investigation pertaining to allegations of bid rigging, collusive practices, accounting fraud, and bribery.
• Represented a publicly traded European financial institution in the conduct of an internal investigation into allegations of fraud and books & records manipulation by senior management of their India entities.
• Represented a U.S. automobile manufacturer in the conduct of an internal investigation pertaining to allegations of kickbacks and embezzlement in its Indian subsidiary’s supply chain.
• Represented a Fortune 100 U.S. company in the conduct of an internal investigation panning their India supply chain on allegations of kickbacks and over-invoicing.