This interview has been published by Anshi Mudgal and The SuperLawyer Team
You have built a distinguished career as a Financial Crimes & Corporate Governance Lawyer. What initially drew you to this specialisation, and how did your academic background shape the perspective you bring to your practice today?
I grew up around conversations on business and decision-making, so questions of accountability and systems were never abstract for me; they were part of daily life. That naturally drew me toward financial crimes and governance, because I could see how one weak link could impact an entire organization. My academic journey from JGLS to experiences at LSE and Augsburg University gave me the global perspective I needed. It taught me to look at compliance and governance not just as rules to follow, but as tools to build trust and resilience. That mix of early exposure and academic grounding still defines the way I practice today.
In your experience across developed and emerging markets, what are the most striking differences in investigative and compliance strategies? Which international best practices could be effectively localised for India’s evolving landscape?
I would challenge the notion that the differences in compliance approaches lie solely between developed and emerging markets. In my experience, the real distinction is not geographical; it stems from the ethics, priorities, and compliance mindset of an organisation’s leadership. When leadership is genuinely committed to integrity and transparency, even jurisdictions with evolving regulations can foster proactive and effective compliance. Conversely, where leadership is indifferent or evasive, even the most advanced regulatory systems can be rendered ineffective.
That said, India can certainly benefit from selectively adopting global best practices, such as strengthening internal controls, conducting sharper and more independent compliance audits, and leveraging technology-driven tools for real-time monitoring. However, these mechanisms only achieve their purpose when reinforced by strong leadership and a well-equipped legal and compliance ecosystem that recognizes compliance not merely as a shield against penalties, but as a foundation for building sustainable trust.
Looking toward the next decade, how do you envision the fusion of technology, governance, and cross-border regulation reshaping compliance practice, especially with the rise of AI and digital investigation tools?
AI is certainly going to play an important role in compliance and investigations, but I don’t see it as something that will completely take over. The human element, the judgment, experience, and ethical grounding that specialists in this field bring, remains irreplaceable. Complex financial crime matters often involve nuance, intent, and context that no algorithm can yet fully grasp. It will take AI time to reach that stage.
That said, I view AI as an additional strength in the lawyer’s toolkit. It can help sift through vast volumes of data, spot unusual patterns, and accelerate processes that once took weeks. But at the end of the day, AI is a supporting hand, not the lead investigator. The control, the strategy, and the interpretation still rest with the human professional.
Right now, there is a tendency to overstate AI’s capabilities, almost treating it as magic. But in reality, it is just another tool, powerful, yes, but still a tool. I compare it to how Microsoft Office transformed law practice in the 1990s. Back then, it didn’t replace lawyers, but it fundamentally changed how we worked and made us more efficient. I believe AI will do the same; it will make us sharper and faster, but it won’t replace the human expertise at the core of the legal practice.
The surge in online fraud, cyber-enabled financial crimes, and digital payment scams has created new challenges for regulators, corporates, and law enforcement alike. From your perspective, what gaps still exist in India’s current framework to address these threats, and how can legal practitioners play a proactive role in combating them?
Online fraud is one of the fastest-growing risks, not just for individuals but for corporates and financial institutions. The sheer speed and cross-border nature of these crimes often outpaces traditional investigative and regulatory tools. While India has made strides with measures like the RBI’s fraud monitoring systems and the CERT-In framework, the ecosystem still faces gaps in coordination, reporting, and accountability.
One of the biggest gaps is siloed response—banks, fintechs, law enforcement, and regulators often act reactively and in isolation. A more integrated framework, with real-time intelligence sharing, is urgently needed. Another issue is underreporting; many organisations hesitate to disclose fraud incidents out of fear of reputational damage, which only perpetuates vulnerabilities.
Lawyers in white-collar practice can contribute significantly here: by advising corporates on robust fraud-prevention policies, ensuring compliance with reporting obligations, and guiding internal investigations that meet both legal and regulatory standards. Beyond that, we can help bridge the gap between technology and law—working with forensic experts, fintech players, and regulators to shape practical frameworks that keep pace with evolving digital threats.
As an established lawyer in governance, investigations, and white-collar matters, how do you mentor the next generation? What skills or tools do you recommend for them to thrive in today’s rapidly shifting regulatory and technological terrain?
Mentorship, to me, is first and foremost about giving young lawyers the confidence to keep going and ensuring they don’t give up when the work feels overwhelming. This is a demanding field, and in the early years, it’s easy to doubt yourself. Sometimes the best role a mentor can play is simply to reassure them that discipline, consistency, and patience will carry them through.
Beyond that, I see mentorship as preparing young lawyers not just for today’s challenges but for tomorrow’s uncertainties. I encourage them to cultivate adaptability, strategic thinking, and clear communication, because in white-collar practice, clients look to you as a trusted advisor, not just a lawyer. I also urge them to embrace technology – mastering data analytics, digital forensics, and regulatory tech platforms is no longer optional.
Most importantly, I remind them that tools and trends will keep changing, but ethics, resilience, and statutory grounding never go out of fashion. Regulatory landscapes will shift, but if you stay curious, disciplined, and grounded in the law, you’ll be equipped to thrive at the intersection of law, business, and technology.
Finally, what is your long-term vision for your practice as a Financial Crimes & Corporate Governance Lawyer? And how do you manage the demands and pressures of such an intense field while maintaining personal well-being?
For me, discipline always tops the list. Without discipline, nothing else really sustains. Over time, discipline creates habits, and those habits make it easier to do the workday in and day out. In the early stages of your career, when you’re putting in long hours and truly immersing yourself, that consistency shapes you into a stronger professional. It’s like practice in any field—the more you repeat, the sharper you get.
I also believe the right mindset matters just as much. Keeping the outlook of a leader, taking ownership, thinking ahead, and combining it with the endurance of an athlete helps you enjoy the journey rather than just endure it. This is not an easy profession, but when you bring discipline, habits, leadership, and endurance together, the work becomes something you grow with, not something you burn out from. That’s what keeps me motivated and makes the practice rewarding.
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