About Priyank Ladoia

Priyank Ladoia is a partner at AZB & Partners, Delhi, specialising in white-collar crime, compliance and investigation and dispute resolution. He brings extensive expertise in advising and representing multinational and Indian clients across a broad spectrum of criminal and regulatory matters, including high-profile investigations and cases under the Prevention of Money Laundering Act, 2002, the Foreign Exchange Management Act, 1999, Prevention of Corruption Act 1988 and the Companies Act, 2013. His advisory portfolio extends to compliance and investigation actions, notably under the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, 2010. Priyank regularly appears as defence counsel before various law enforcement agencies, regulatory bodies, tribunals, trial courts, High Courts across India, and the Supreme Court. He is consistently recognised as a leading practitioner in white-collar crime by prominent legal directories.