Panag & Babu Law Firm has promoted principal associates Vidhi Khanijow and JS Bhullar, members of its governance team, to partnership, while five others have been elevated as senior associates.
Bhullar has conducted significant internal investigations involving bribery, fraud and money laundering at various manufacturers. He has served on the Bureau of Indian Standards committee to draft anti-corruption standards and was seconded to a DAX 40 (German stock market index) financial institution.
Khanijow has acted on contentious regulatory matters involving financial institutions before the Reserve Bank of India, the Securities and Exchange Board of India, the Hong Kong Securities and Futures Commission, the US Securities and Exchange Commission and the UK’s Financial Conduct Authority. Impairment of loans, falsification of accounts and violation of Indian securities laws are among the issues resolved.
Saksham Kumar, Srishti Gupta, Rashi Verma and Shaurvi Kapur, members of the governance, investigations and white-collar crime defence team, and Riya Kalra from the complex disputes and international arbitration team are now senior associates.
