Cyril Shroff has over 38 years of experience in a wide range of practices areas, including corporate and securities law, disputes, banking, bankruptcy, infrastructure.

Mr. Shroff has consistently been ranked as “star practitioner” in India by Chambers Global and is often regarded as the “M&A King of India”.

Priyanka Kapoor specialises in multi-jurisdictional financial crime and regulatory matters.

She has extensive experience of all issues related to bribery and corruption, money laundering, terrorist financing, economic sanctions and fraud. She has particular expertise in conducting complex internal investigations, and defending companies and individuals in regulatory investigations, both domestic and cross-border. She has worked on some of the most complex and high profile investigations in Asia. Priyanka regularly assists corporates, financial institutions and individuals with governance and compliance issues, helping identify and mitigate business risk. She also advises on due diligence in the context of cross-border corporate exercises and on the engagement of foreign agents and consultants.

Recognised as a leading lawyer in fraud investigation and litigation, asset recovery, banking litigation and commercial litigation, Anthony has deep expertise gained over a 30 year career in handling complex cross-border disputes. Strategically-minded and a source of astute, commercially-focused advice, Anthony has an established practice acting for financial institutions, major international organisations and high net worth individuals. The most recent directories describe Anthony as having “remarkable litigation instincts”, “a powerhouse who is approachable and sees the shape of issues from a client’s perspective. He is solution-oriented in a truly unusual way” and “absolutely the man you want representing you as he will leave no stone unturned, looks at every angle and understands immediately the opposition’s weak points and leverages them” with “a wealth of unique experience in his field.” In 2021, he was named as one of Britain’s most sought after lawyers by TheTimes following his successful representation of Tatiana Akhmedova in what is reported to be the UK’s largest ever reported divorce award and one of the 100 Hot Lawyers by The Lawyer Magazine. He is the English representative of Fraudnet, the ICC’s global network of asset recovery specialists and a founding member of the Commercial Fraud Lawyers Association. Anthony was both the Managing Partner and Senior Partner at PCB Litigation and following its merger with Byrne & Partners in April in 2021 is now its Senior Partner. The firm is described as having the “intellectual ability, experience and sheer grit to hold their own against any rival” and “the lawyers there handle cases which other firms cannot.”

Anuj Bugga is a Senior Managing Director in the Risk Advisory & Investigations practice within the Forensic & Litigation Consulting segment at FTI Consulting and is based in Mumbai, India.