About Tanmay Sharma

Tanmay Sharma is a senior associate in the dispute resolution team at AZB & Partners. After graduating from Symbiosis Law School, Noida in 2017, he has been involved in a variety of matters, including white-collar crime, money laundering investigations, regulatory risk and compliance audits, court-sanctioned mergers and amalgamations, and institutional arbitrations. A member of the Bar Council of Delhi, he regularly writes on 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.

Contributions to Global Practice Guides

WhiteCollar Crime Trends and Developments in India

International Fraud & Asset Tracing Law and Practice in India

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