About
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.
Practice areas
Office
Expertise
Education
- 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
Admissions
- Bar Council of India