Ranked in 1 Practice Areas
4

Band 4

Financial Crime: Corporates

London (Firms)

9 Years Ranked

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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