Tag: financial crime

“For those aiming to work at the intersection of law, technology, and project management, legal knowledge and comfort with technology become essential.” – Ritesh Kumar Mohanty, Director at Deloitte, Kuala Lumpur, Malaysia.

This interview has been published by Anshi Mudgal and The SuperLawyer Team With over 15 years in the legal services industry, what initially drew you to this field, and how has your journey from initial years evolved to leading practice at your current company shaped your professional outlook? From my childhood, law was almost a family tradition.…

October 10, 2025
“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.” – Guneet Gudh, Principal Associate at Panag & Babu.

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,…

September 19, 2025

“For those aiming to work at the intersection of law, technology, and project management, legal knowledge and comfort with technology become essential.” – Ritesh Kumar Mohanty, Director at Deloitte, Kuala Lumpur, Malaysia.