About Tanmay Sharma

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.