Band 4
Provided by Soumit Nikhra
Compliance & Investigation / White–Collar Crime
With over 19 years of work experience, Soumit G. Nikhra co-heads AZB & Partners’ Compliance & Investigation Practice. He is a qualified Chartered Accountant with a Masters in Economics and Bachelors in Commerce. Prior to joining AZB, Soumit worked in the Forensics / Risk Advisory department of the Big Four accounting firms. Being a seasoned professional, Soumit regularly advises domestic / international organizations on their complex, internal corporate investigations, involving fraud, bribery, corruption, financial misstatement, infringement of IPRs and anti–trust matters. Additionally, he assists his clients with regulatory disclosure requirements resulting from investigations, instituting ABAC compliance frameworks, conducting proactive fraud risk assessments, conducting training / awareness programs on bribery and corruption, as well as pre–investment diligence and background checks.
Provided by Chambers