Profile

Anusha Ramesh

Counsel,
Trilegal

My Contact Information

Trilegal
New Delhi
Work: +919582406958

Chapter Location

India

Bio

Anusha is a Counsel at Trilegal and part of the firm’s dispute resolution practice. Her practice focuses on white collar defence, investigations, and general commercial litigations.

Anusha is dual-qualified having been admitted to the bar in India and New York.  She represents clients in commercial and civil disputes and criminal cases across all courts in India. She is experienced in handling disputes involving complex commercial transactions, shareholder disputes, constitutional challenges, and high-profile criminal law matters.

Anusha has extensive expertise in government / internal corporate investigations, and has led several multi-jurisdictional internal investigations involving anti-corruption and anti-money laundering laws, securities regulations, and corporate fraud.  She regularly advises multi-national companies in navigating cross-border ramifications arising from global regulatory actions including under the Foreign Corrupt Practices Act, and UK Bribery Act.  Anusha has also guided a number of large corporations on complex extradition law and foreign process service / judgement enforcement issues.

She works with a wide range of clients across industries on issues concerning public procurement including in relation to large scale projects receiving external global funding from institutions such as the World Bank. In addition to regularly advising on issues concerning debarment risks, sanctions, and reporting obligations, Anusha has successfully represented high-value clients in constitutional challenges and other legal disputes in the pre and post tender stages connected with government contracts. 

Anusha worked in the Chambers of an eminent senior counsel in India between 2014 to 2017, and has been involved in some of most landmark constitutional law cases before the Indian Supreme Court.

Practice Areas

  • Complex Commercial Litigation
  • Corporate Crime
  • Crisis Management
  • Due Diligence Investigations
  • Extradition
  • Foreign Corrupt Practices Act
  • Government Contracting, Bid Protests and the False Claims Act
  • Government Investigations
  • Internal Investigations
  • Trials
  • White Collar Crime