Lawyer profile for Asia-Pacific 2022
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White-Collar Crime & Corporate Investigations - India
This content is provided by Kunal Gupta
Partner – White Collar Crimes (Investigation)
Kunal has significant global experience in handling complex investigations involving a variety of white-collar crime matters involving fraud, corruption, anti-money laundering, sanctions as well as conducting ESG diligence and investigations. He has participated in confidential corporate investigations that vary from allegations of fraudulent and corrupt practices to regulator-driven ABAC and ESG investigations. Kunal is well recognized by boards of large Indian companies in conducting complex internal investigations and advising the board/independent sub-committees in relation to governance matters.
His investigations range from anti-corruption, sanctions, anti-money laundering, ESG, corporate frauds, workplace misconduct etc. Apart from investigations, Kunal has conducted forensic due diligence for global investors and private equity firms. He has worked with global regulators such as the Department of Justice, Securities and Exchange Commission, and Serious Fraud Office on global investigations. He has designed ethics compliance frameworks for a number of global and Indian companies. He has also acted as an independent monitor for a large sanction by the World Bank’s Integrity Vice Presidency.
Education: National Law School of India University, Harvard Law School, Erasmus University of Ghent and Hamburg University
Admissions: Bar Council of Delhi