INDIA Trends and Developments Contributed by: Priyank Ladoia, Raghav Seth, Tanmay Sharma and Arjun Narang, AZB & Partners
Tanmay Sharma is a senior associate in the dispute resolution team at AZB & Partners. Tanmay has been involved in a variety of high-stakes matters in the law enforcement and white-collar crime domains, including money laundering investigations, regulatory and compliance risk audits, and internal investigations. Tanmay regularly appears before the tribunal in cases involving mergers and amalgamations. A member of the Bar Council of Delhi, he regularly writes about topics related to fraud, asset tracing, white-collar crime, money laundering investigations, and foreign exchange regulation, and has been a regular contributor to Chambers and Partners’ practice guides.
Arjun Narang is a senior associate in the dispute resolution practice at AZB & Partners. Arjun has over five years of experience in litigation and advisory relating to criminal, white- collar, commercial, civil and banking
law. Arjun has successfully advised and represented numerous domestic and international clients before various courts and tribunals in India.
AZB & Partners Plot No. A-8, Sector 4 Noida – 201301 Uttar Pradesh India Tel: +91 120 4179999 Fax: +91 120 4179900
Email: delhi@azbpartners.com Web: www.azbpartners.com
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