Amid growing concerns, the Ministry of Finance, on March 07, 2023, brought the trading of cryptocurrency and other digital assets within the ambit of India’s anti-money laundering laws. The Ministry’s notification ensures that all crypto business...
Archit, is a practicing white collar defence lawyer focusing on conducting corporate internal investigations and defending corporate clients facing enforcement actions. His experience majorly surrounds white collar crimes in India and related issues involving internal investigations and risk advisory.
In particular, Archit has assisted various cross border internal investigations into Indian operations of publicly traded global MNC’s (including S&P 500 and DAX 30 companies) surrounding allegations of bribery and violations of Indian securities regulations. Additionally, he has been involved in supervising forensic review of electronic data hosted on e-Discovery platforms; undertaking staff accountability analysis and curating client / industry specific remediation measures with a view to prepare the businesses for future misconducts and ensuring compliance mechanisms are put in place to mitigate the potential risks for an organisation.
In particular, Archit has assisted various cross border internal investigations into Indian operations of publicly traded global MNC’s (including S&P 500 and DAX 30 companies) surrounding allegations of bribery and violations of Indian securities regulations. Additionally, he has been involved in supervising forensic review of electronic data hosted on e-Discovery platforms; undertaking staff accountability analysis and curating client / industry specific remediation measures with a view to prepare the businesses for future misconducts and ensuring compliance mechanisms are put in place to mitigate the potential risks for an organisation.
In his spare time, he likes to read, watch football /F1 and spend time with his pet, “Hulk”.
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