LAWYER PROFILE

Trilegal

Kunal Gupta

New Delhi, India

Asia-Pacific Guide 2022

Ranked in 1 departments

Ranked in : White-Collar Crime & Corporate Investigations

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Lawyer Information

Lawyer profile for Asia-Pacific 2022

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Asia-Pacific

White-Collar Crime & Corporate Investigations - India

Band 4

Kunal Gupta has expertise that includes advising multinational clients on fraud, anti-bribery and anti-money laundering cases as well as whistle-blower allegations. An impressed source says that "he thinks about matters in the way multinationals do, gives realistic answers and thinks of practical ways to move ahead." Another source agrees that he is a "go-to partner in India for internationally focused white-collar mandates."

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Lawyer information

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Practice Areas

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.