Leadership
Tanya Ganguli
Founder · TG Law Offices
A seasoned legal strategist at the intersection of corporate law, regulatory enforcement and compliance – known for navigating some of the most complex cross-jurisdictional investigations and enforcement actions in the corporate world.
Biography
With a distinguished career at the intersection of corporate law, regulatory enforcement and compliance, Tanya brings deep expertise in leading high-stakes internal investigations across a broad spectrum of matters, including bribery and corruption, financial and regulatory fraud, insider trading, procurement fraud, money laundering, internal controls violations and employment law breaches.
Her practice spans both internal corporate mandates and adversarial regulatory proceedings, with a commanding track record of defending Fortune 500 and DAX 40 companies, C-suite executives, financial institutions and technology and manufacturing enterprises before the world’s most formidable enforcement bodies.
Tanya has advised clients in proceedings before the U.S. Department of Justice (DOJ), U.S. Securities and Exchange Commission (SEC) and the Hong Kong Securities and Futures Commission (SFC), with particular depth in matters involving the U.S. Foreign Corrupt Practices Act (FCPA), Germany’s Criminal Code (StGB), the UK Bribery Act and foreign bribery legislation across India. Her cross-border fluency allows her to seamlessly coordinate multi-jurisdictional defence strategies while managing the nuanced legal, cultural and regulatory demands of each forum.
Beyond her enforcement practice, Tanya is a trusted advisor to Boards and senior leadership on organisational governance, risk mitigation and compliance transformation. She has a proven record of designing and implementing enterprise-wide compliance frameworks, translating complex regulatory obligations into actionable policy and building internal accountability structures that endure. Her counsel is sought by global organisations navigating periods of regulatory scrutiny, structural reform and cultural change.
Enforcement Jurisdictions
Cross-border practice spanning the world's leading enforcement forums
India
CBI, ED, SEBI, MCA, CCI and sector regulators. Deep familiarity with Indian enforcement realities across civil, criminal and regulatory proceedings.
United States
DOJ and SEC proceedings. FCPA internal investigations and defence strategy. Coordination with U.S. external counsel on India-leg workstreams.
United Kingdom
UK Bribery Act matters. SFO-adjacent investigations. Cross-border compliance framework design aligned with UK standards.
Germany
StGB (Criminal Code) matters. Investigations involving DAX 40 companies operating in India with German-law compliance exposure.
Hong Kong
SFC proceedings and investigations. Cross-border financial services enforcement matters spanning Hong Kong and India.
Cross-Border
Multi-jurisdictional investigation coordination, privilege management across legal systems and unified defence strategy for global matters.
Recognition & Rankings
Recognised by the world's leading legal directories
Recognition & Rankings
Listed as a Thought Leader – Global Elite (Investigations – Under 45 – Non-Partners) and a Future Leader in the Investigations – Future Leaders (Non-Partners Category), 2026 Guide for Business Crime Defence – Corporates & Individuals.
The Legal 500 India · 2026
Featured in the practice commentary.
Lexology Who’s Who Legal · 2025
Listed as a Future Leader in the Investigations – Future Leaders (Non-Partners Category), 2025 Guide for Business Crime Defence – Corporates & Individuals.
The Legal 500 Asia-Pacific · 2024
Recognised as a Key Practitioner for White-Collar Crime in the Asia-Pacific rankings.