Introduction Of Managing Partner

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Jankee Ballabh Pandey

Jankee Ballabh Pandey is a seasoned legal professional having 2 decades of work experience in the areas of Legal and Compliance. He has worked extensively in the areas of Domestic and International Litigation, International Commercial Contracts, Protection of Intellectual Property Rights, Mergers & Acquisitions, Labour and Employee Related Issues, Real Estate Due Diligence and Transactions, Criminal Prosecutions, Trade Disputes, Legal and Regulatory Compliance, etc. He has also worked internationally on issues related to Ethics and Internal Compliance, Anti Money Laundering, FCPA, Anti-Bribery, Privacy, Data Protection, Licensing Regulations, and Internal Investigations. He has worked for companies like Unilever, Whirlpool, Trident, and Atotech. He was last associated with Atotech Group, a European multinational as Head of Legal and Integrity Officer. Academically he is a University Topper in Psychology from Banaras Hindu University and has completed his Law Course at Campus Law Centre, Faculty of Law, University of Delhi. Before joining corporate, he practiced extensively before the various courts and tribunals in Delhi including the District Court, Central Administrative Tribunal (CAT), Delhi High Court, and Supreme Court of India. In some cases, he has also appeared before the Patna High Court and the Patna Bench of the Central Administrative Tribunal. He has practiced on both civil as well as criminal sides of the law.

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Overview and Experience

2 decades of handling and executing high-impact and high-profile legal cases that covered more than 2000 Domestic & International Commercial Contracts & Transactions, more than 800 Litigation, M&A, Global Compliance, Legal HR Policies, IPR, Ethics, Integrity, and violations of the Code of Conduct across multiple industries like FMCG, F&B, Consumer Durables, Textile, Power, Chemical, Pharma, IT, Beauty & Healthcare.

Advised promoter, senior and top management of large corporate organisations on various legal issues including business and commercial disputes, cross-border transactions, business restructuring, labour and employment issues, establishment of new business verticals, expansion of plant and machinery, antitrust, anti-money laundering, green field projects, environmental issues, land acquisition, sale-purchase of immovable properties, international compliances, new legislations and its impact on business, protection of intellectual property rights, corporate strategies, corporate social responsibility, mergers and acquisitions, new projects, etc.

Successfully handled multiple Labour union disputes including Illegal Strike, Wage Disputes, Charter of Demand, Long-term settlements, VRS, etc. that involved multiple entities across different regions, company cultures, and various HR policies. Proven record of achievements in handling litigations & arbitration, criminal prosecutions against directors & officers, ethics and compliance, prevention of sexual harassment at the workplace, trade, labour & union issues, and employee issues.

HONORS-AWARDS

  • “Best Leading Lawyer of 2022” – World Intellectual Property Forum
  • “Top 10 General Counsel of 2022” – CEO Insights