Tag: Investigations
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“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,…
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“Keep saying yes. Even when it is daunting, even when you feel unprepared, put your hand up. Some of the most defining parts of my journey came from saying yes to opportunities I wasn’t sure I was ready for.” – Ishmeet Kaur, Associate at A&O Shearman, UK.
This interview has been published by The SuperLawyer Team. From Head Girl at Modern School Vasant Vihar to an Associate at A&O Shearman in London how do you reflect on your journey? Looking back, it hasn’t exactly been a straight line, but I don’t think I’d change anything. Being Head Girl at my high school was…
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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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Every matter brings deep learning and when you have the benefit of such tremendous experience around you, you must open yourself up to learning by osmosis- Sahil Kanuga, Co-Head, International Dispute Resolution & Investigations Practice at Nishith Desai Associates
This interview has been published by Priyanka Karwa and The SuperLawyer Team Sir, Please tell us about your role as the co-head of the International Dispute Resolution & Investigations Practice at Nishith Desai Associates? What are your main responsibilities and areas of expertise within the firm? Thank you for reaching out. As co-head of the practice, I keep…
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In Conversation with: Isha Priyadarshini, Senior Manager Institutional Fraud Risk Control Unit at Niva Bupa Health Insurance
This interview has been published by Prabhjot Singh, Priyanka Karwa and The SuperLawyer Team What was your motivation behind choosing law as a career? This was more of a destiny than a chosen path. I always wanted to do MBA and be in corporate Management. Post high School while exploring career options I came to…