Sonam Gupta
Lawyer
- Role
- Counsel at Bharucha & Partners
- Location
- South Delhi, IN
- LinkedIn followers
- 500 followers
About Sonam Gupta
Sonam plays an important role in leading the Governance, Ethics, and Anti-Corruption Practice at the Firm and is also engaged with its Impact Policy Group. She has played a key role in significant white-collar cases in the country, including:(i) successfully defending Unitech Wireless (Tamil Nadu) Private Limited (Uninor) in the 2G matter before the CBI Special Court;(ii) representing high net worth individuals (HNIs) and corporates in the highly publicised prosecution initiated by the Central Bureau of Investigation (CBI) with respect to coal block allocations; and advising and representing various corporates, promoters, directors, and other Key Managerial Persons (KMPs) in investigations and prosecutions initiated by investigating agencies like Central Bureau of Investigation (CBI), Directorate of Enforcement (ED), Serious Fraud Investigation Office (SFIO), Directorate of Revenue Intelligence (DRI), Directorate General of GST Intelligence, etc. Besides, she has also represented and advised various high-ranking public officials. Sonam also has considerable experience in real estate aggregation and development and is building and structuring the Firm\'s Real Estate Practice. She also regularly represents and advises clients on insolvency and bankruptcy law, employment law, and arbitrations. Her practice is multi-faceted and Sonam acts in both commercial and criminal litigation before the Supreme Court of India and High Courts across the country.
Experience
Counsel
Sep 2023 — Present
Education
University School of Law and Legal Studies, Guru Gobind Singh Indraprastha University, New Delhi
LLB, Law
2005 — 2010
IFS Academy
PG Diploma, Forensic Science and Forensic Medicine
2012 — 2013
University School of Law and Legal Studies, Guru Gobind Singh Indraprastha University, New Delhi
Master of Laws (LLM) in Industrial and Intellectual Property Laws
2012 — 2014
University of London
Short Course on Bribery and Corruption, Money Laundering and Terror Financing
University of London
Short Course on Money Laundering
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