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Pratik Bakshi

Counsel

Mumbai

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ON THIS PAGE

Pratik is Counsel at BTG Advaya, whose practice spans ESG, business and human rights, white collar crimes and investigations, and international trade and economic sanctions. He advises clients across retail, technology, extractives, and financial services on a range of cross-border matters. He is also one of the key members of the firm's pro bono practice. As Chief Strategy Officer, he oversees the firm's overall business strategy, alongside talent, culture, operations, and sustainability.

White Collar Crimes & Investigations

Pratik advises on internal investigations, white collar crime exposure, reputational risk management, and crisis response, acting for clients navigating complex regulatory and enforcement environments across jurisdictions.

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International Trade and Economic Sanctions

He advises companies with exposure to high-risk jurisdictions and counterparties on sanctions risk assessment and trade compliance, including matters arising under US, EU, and UK sanctions frameworks.

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ESG / Business and Human Rights

Pratik advises on business and human rights and ESG matters, including human rights due diligence, supply chain compliance, sustainability frameworks, and CSR governance.

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Impact Investing

Pratik advises impact investors, fund managers and social enterprises on the legal and regulatory dimensions of impact investment in India, including structuring, governance, and compliance with applicable foreign contribution and investment regulations.

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Policy & Advocacy

Pratik has been actively engaged in law and policy reform at the domestic and international levels. He has been consulted in the drafting of modern slavery legislation and legislation on strategic lawsuits against public participation (SLAPPs), and was invited to join the sounding board for the Hague Rules on Business and Human Rights Arbitration, chaired by former ICJ Judge Bruno Simma.

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Pratik serves as a Regional Board Member (Asia-Pacific) of the Global Association of Independent Lawyers (GAIL), and is an active member of the Business and Human Rights Lawyers Association (BHRLA) and the International Bar Association (IBA). He holds a law degree from the National University of Advanced Legal Studies, Kochi, India.

Practice Areas

Dispute Resolution
Business and Human Rights
ESG
International Trade & Sanctions

White Collar Defense and Investigations

Sectors

Aerospace and Defense

Retail

Industrials & Manufacturing
Technology, Media, and Communications (TMC)

Transport & Logistics

| Select Experience

Indian public sector company

Indian public sector undertaking: Advised on sanctions risk arising from a proposed supply transaction with a Russian chemical counterparty with links to sanctioned individuals and military-industrial supply chains, covering screening across US, EU and UK regimes, ownership and control analysis, secondary sanctions exposure, and recommended contractual protections.

One of India's largest green energy company

Assisted the board in the drafting of a climate policy, and advised on best practices, governance, value chain optimisation, supply chain optimisation, carbon pricing, disclosure, and implementation process etc.

Major European industrials company

Advised on a supply chain governance structure to ensure transparency and protection of worker rights across direct and indirect suppliers, including under the UN Guiding Principles on Business and Human Rights.

Global cargo trading and grounds handling company

Global cargo handling and ground services company: Advised as part of a multi-jurisdictional legal team on sanctions compliance risks at Indian airports, including mapping exposure to sanctioned cargo and counterparties, assessing secondary sanctions applicability, and developing a stakeholder engagement strategy.

German agri-manufacturing company

Advised on supply chain integrity issues in South Asia, and conducted due diligence and social audits across several locations in India.

Prominent Indian manufacturing and supply chain-services company

Provided OFAC sanctions advisory for procurement from high-risk jurisdictions, including risk assessment, regulatory exposure analysis and supply chain due diligence measures.

Indian Media Company

Provided pro bono legal advise and assistance in legal strategy in a 'freedom of expression' suit before the High Court of Bombay, relating to an amendment to India's Intermediary Guidelines Rules.

| News & Insights

INSIGHTS | ESG

Arguing for a broader understanding of profitability and a narrower definition of ESG

INSIGHTS | BUSINESS CRIME

Investigating Indian supply chains effectively is key to comply with German Supply Chain Act

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