Kunal Gupta

Partner - White-Collar Crime · Trilegal

IndiaWhite-Collar Crime, InvestigationsEnglish, Hindi

نبذة

Kunal Gupta is a partner in the White-Collar Crimes (investigation) and ESG practices at Trilegal in India. He handles complex investigations involving fraud, corruption, money laundering, sanctions, and Multilateral Development Bank proceedings. He also has experience in ESG investigations, anti-bribery due diligence, and designing ethics compliance frameworks. He has worked with global authorities including the Department of Justice, the Securities and Exchange Commission, and the Serious Fraud Office, and served as an independent monitor for a World Bank sanction. He is a member of the Bar Council of India and holds an LL.B. from the National Law School of India University, an LL.M. from Harvard Law School, and a European Master in Law and Economics (cum laude). He speaks English and Hindi.

مجالات الممارسة

White-Collar CrimeInvestigationsAnti-CorruptionESGEthics and Compliance

المكتب

India

Trilegal · Partner - White-Collar Crime

India

الخبرات

White-Collar Crime InvestigationsFraud and Corruption InvestigationsAnti-Money LaunderingSanctions ComplianceMultilateral Development Bank ProceedingsESG Diligence and InvestigationsWorkplace Misconduct InvestigationsAnti-Bribery Due DiligenceEthics Compliance FrameworksForensic Due DiligenceBoard Advisory on ESG Matters

المؤهلات العلمية

LL.B., National Law School of India University, Bengaluru
Masters in Laws, Financial Laws, M&A, Securities, Harvard Law School
European Masters in Law and Economics, cum laude, Rotterdam, Ghent and Hamburg

القيد في نقابات المحامين

Bar Council of India

اللغات

EnglishHindi