About
Sherbir Panag is the founder and managing partner of Panag, Babu & Sarangi, India’s largest white collar crimes and corporate governance law firm. He advises boards of Fortune 500, FTSE 250, DAX 40 and NIFTY 50 companies, and has led internal investigations and defense in high-profile cases involving bribery, financial fraud, procurement fraud, sanctions violations, and corporate governance norms. He serves as a member of the B20 India’s Digital Transformation Taskforce and the Bureau of Indian Standards anti-corruption committee, and was an expert nominee to the Financial Action Task Force in 2023.
Practice areas
GovernanceInvestigationsWhite Collar Defense
Office
Expertise
White Collar CrimesCorporate GovernanceAnti-Corruption LawFinancial FraudRegulatory FraudProcurement FraudSanctions LawInternal Investigations
Admissions
- Bar Council of Maharashtra and Goa
Languages
EnglishHindiPunjabi