Tag: fraud prevention
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“For me, law was a natural choice because it sits at the intersection of language, strategy, and problem-solving.” – Rushda Khan, Legal Practice Professional at Supreme Court of India.
This interview has been published by Anshi Mudgal and The SuperLawyer Team With extensive experience in law, you specialize in financial offences, particularly under the PMLA and the Prevention of Corruption Act. What initially drew you to this area, and how have you seen the landscape of white-collar crime evolve in India over the years? What drew…
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From a Passion for Investigation to Founding Tenet Law: The Journey of a Lawyer Specializing in Fraud and Financial Crime. – Arun Chauhan, Founder of Tenet Law.
This interview has been published by Anshi Mudgal and The SuperLawyer Team How and when did you decide to become a lawyer and specialize in fraud detection, especially because this is something that influences almost all the communities, be it corporate, private, or public? It depends on which sector you are from. So my Baba moved here…
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“Mediation can be one of the quickest, cheapest, effective, and sustainable methods to resolve disputes, saving numerous hours of court’s time.” – “Bridging the Worlds of Accountancy and Law: Keval Sheth, Founder, Konvêrj-Zeûs
This interview has been published by Namrata Singh and The SuperLawyer Team Your educational journey is quite diverse, transitioning from becoming a Chartered Accountant first and then an LL.B. What motivated you to pursue a diverse career in accountancy and law, and how has this multidisciplinary background influenced your approach to risk, forensics, and dispute advisory? Though I…