Shaurvi Kapur

Shaurvi Kapur is a member of Panag, Babu & Sarangi’s internationally acclaimed Governance, Investigations and White-Collar Defense Practice. Her expertise includes dealing with complex matters involving financial fraud, bribery, money laundering, and failures of internal control mechanisms, which often require coordination across business functions, external stakeholders, and jurisdictions. She has conducted multijurisdictional internal investigations and represented large listed global companies, 
including Fortune 500 entities and DAX 40 companies, before a host of regulators and enforcement bodies in and outside India. Her work reflects a strong commitment to integrity, precision, and addressing high-stakes regulatory and enforcement matters. Shaurvi’s work often begins where governance pressure is the highest - complex allegations, regulatory scrutiny, and an organisation’s urgent need for clear, decisive action. She helps boards and senior executives respond decisively and implement governance frameworks that survive beyond the immediate crisis. One of Shaurvi’s career highlights is that she successfully guided a global renewable energy company through a voluntary self-disclosure process, navigating the sensitive and high-stakes task of reporting the matter to the relevant regulatory and enforcement authorities in India. Shaurvi has also contributed her practical insights to the broader legal and compliance community by authoring and contributing to articles on white-collar crime and corporate governance.

Shaurvi Kapur is a member of Panag, Babu & Sarangi’s internationally acclaimed Governance, Investigations and White-Collar Defense Practice. Her expertise includes dealing with complex matters involving financial fraud, bribery, money laundering, and failures of internal control mechanisms, which often require coordination across business functions, external stakeholders, and jurisdictions. She has conducted multijurisdictional internal investigations and represented large listed global companies, including Fortune 500 entities and DAX 40 companies, before a host of regulators and enforcement...