Cyril Amarchand Mangaldas (CAM) has hired Kunal Gupta as a partner in its New Delhi office with effect from 15 February.
Gupta is a forensics and investigations specialist with over nine years of experience with anti-money laundering compliance and investigations, the US Foreign Corrupt Practices Act, UK Bribery Act investigations, forensic technology services, internal fraud investigations, fraud risk assessments, third-party due diligence and background checks. He has worked with global regulators and agencies such as the US Securities Exchange and Commission, the UK Serious Fraud Office and the Royal Canadian Mounted Police, and is proficient in forensic accounting and forensic technology.
[ihc-hide-content ihc_mb_type=”show” ihc_mb_who=”3″ ihc_mb_template=”2″ ]
Prior to joining CAM, he was a partner at Grant Thornton in India, where he led a team on matters across industries such as retail, pharmaceuticals and medical devices, automotive and real estate, as well as IT and IT-enabled services. Before Grant Thornton, he had stints at PwC in New Delhi and at the World Bank in Washington.
Gupta said the role at CAM offered an “excellent opportunity” to serve clients in an “evolving area” of law. He added: “With the increase in frequency and sophistication of forensics, white collar crime and regulatory supervision, clients have a profound need for law firms which can understand and advise on matters that traverse technology, legal and financial domains.”
[/ihc-hide-content]
