GNLU Panag Babu Sarangi: White Collar Crimes Course 2026 Opens Registration
Summary
- Gujarat National Law University and Panag, Babu & Sarangi are jointly offering the second edition of the GNLU Panag Babu Sarangi White Collar Crimes Course 2026.
- This intensive, practitioner-led program provides over 18 hours of classroom learning on white-collar criminal practice, including corporate frauds, insider trading, and AML frameworks.
- The course will be held physically at the GNLU, Gandhinagar campus from October 7-9, 2026, and is open to specific LL.B., LL.M., and Ph.D. students.
- Opportunities include internship placements and cash prizes up to Rs. 50,000 for top-performing students, though scholarship applications have closed.
- The final date to register for the course is September 4, 2026.
Course Overview: Advancing White-Collar Crime Expertise
Lawyers and compliance officers seeking to deepen their expertise in Indian white-collar crime investigations, enforcement, and defence should consider this practitioner-led certificate course for professional development and practical insights into complex regulatory and criminal matters.
Gujarat National Law University (GNLU) is once again collaborating with Panag, Babu & Sarangi to present the second iteration of their specialized certificate program, the GNLU Panag Babu Sarangi White Collar Crimes Course 2026. Building on the success of its initial run, this intensive, practitioner-led curriculum is meticulously designed to provide participants with a robust understanding of white-collar criminal practice within India.
This unique GNLU white collar crime certificate India offers a blend of academic rigor from distinguished GNLU academicians and practical insights from leading practitioners at Panag, Babu & Sarangi. Lawyers and compliance officers seeking to deepen their expertise in Indian white-collar crime investigations, enforcement, and defence should consider this practitioner-led certificate course for professional development and practical insights into complex regulatory and criminal matters.
Curriculum Focus: Investigations, Enforcement, and Defence
The program spans over 18 hours of classroom instruction, meticulously covering the entire lifecycle of a white-collar crime case. From the initial commission and detection phases through to investigation, the development of defence strategies, and final adjudication, participants will gain a comprehensive perspective. Key areas of study include an in-depth examination of corporate frauds, insider trading, and securities fraud, with a particular emphasis on understanding Anti-Money Laundering (AML) frameworks India course.
Further enriching the curriculum, the course delves into the critical role, extensive powers, jurisdictional boundaries, and operational mechanisms of various regulatory agencies involved in white-collar investigations. Participants will also be trained in essential investigation techniques, including the application of forensic audits and the crucial process of digital evidence collection. This comprehensive India white collar crime investigations course is tailored to equip professionals with the skills needed for effective Gujarat National Law University compliance training.
Program Logistics and Eligibility
The GNLU Panag Babu Sarangi White Collar Crimes Course 2026 will be conducted entirely in a physical mode, hosted at the Gujarat National Law University campus located in Gandhinagar. The program is scheduled to run from October 7th to October 9th, 2026, offering an immersive learning experience over three days.
Eligibility for this specialized Panag Babu Sarangi white collar crime training extends to a specific cohort of legal scholars and students. This includes third, fourth, and fifth-year LL.B. students, as well as those pursuing LL.M. degrees and Ph.D. scholars in Law or related academic disciplines.
Opportunities and Registration Details
Beyond the core curriculum, the program offers several valuable opportunities for participants. Meritorious students can compete for cash prizes totaling up to Rs. 50,000. Additionally, the course provides avenues for internship opportunities, further enhancing practical exposure in the field. Panag, Babu & Sarangi previously offered five fully-funded Merit-cum-Need based scholarships, though applications for these scholarships have now concluded.
Prospective participants must complete their registration by the deadline of September 4th, 2026. For any inquiries regarding the course, interested individuals can reach out via email at courses.gcbpp@gnlu.ac.in. Student Convenors Pankti Rupani (+91 94081 87825) and Tanay Hindocha (+91 74052 48390), along with Student Co-Convenor Aditya Belsare (+91 84888 70402), are also available for assistance.
Practical Implications
Lawyers and compliance officers seeking to deepen their expertise in Indian white-collar crime investigations, enforcement, and defence should consider this practitioner-led certificate course for professional development and practical insights into complex regulatory and criminal matters.
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