Satindar Dogra
UK Guide 2024
Band 4 : Financial Crime: Corporates
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[email protected]Contact number
020 7456 4316Share profile
Ranked in 1 Practice Areas
Band 4
About
Provided by Satindar Dogra
UK
Practice Areas
Satindar is widely acknowledged as an expert in corporate crime and fraud. He counsels clients on strategies, policies and procedures to comply with the UK Bribery Act, the Proceeds of Crime Act and Financial Conduct Authority (FCA) rules, as well as offering expert advice on investigations.
Satindar is also a specialist on anti-bribery and sanctions, including advising more than 70 clients in relation to the European Union’s Russian sanctions regime.
Satindar was based in the firm’s Hong Kong office from 1998 to 1999.
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