The contours of conducting internal investigations in India

THURSDay, FEBRUARY 21, 2019

SESSION: 05:00 PM - 08:00 PM (IST)

VENUE:JW Marriott, 24, Vittal Mallya Rd.,KG Halli, Shanthala Nagar, Ashok Nagar, Bengaluru, Karnataka 560001.

 

INTRODUCTION

India is one of the fastest growing economies in the world, but in terms of corruption it does not fare too well.

Internal investigations in the corporate world, along with varied legislations in place, have been playing a critical role in nipping the evil in the bud. Efforts too are on to establish an effective enforcement ecosystem outlining possible courses of action that may be required, pursuant to a fully informed decision.

Despite these efforts, we have still not been able to fully prevent such incidents of fraud, bribery, harassment, forgery, funds embezzlement and more.

Nishith Desai Associates in association with PwC India is pleased to invite you to a session titled the contours of conducting internal investigations on finding possible solutions to pre-empt such incidents in India.

Flow of the session

05:00 PM – 05:25 PM :

Registration

05:25 PM – 05:30 PM :

Opening remarks – Mr. Alipak Banerjee, Leader, Nishith Desai Associates

05:30 PM – 06:30 PM :

The contours of conducting internal investigations

 

Topics for discussion:

  • Choosing the appropriate investigation team – engaging the forensic and cybersecurity experts

  • External lawyers versus in-house counsel; privileged communication

  • Collation of information

  • Guidelines for conducting investigations and structuring the investigation

  • The way forward for companies to ensure appropriate legal support and strategy

  • Preparation of investigation reports

The proposed panel will comprise:

  • Vishal Narula, Executive Director, Forensic Services, PwC India (Bengaluru)

  • Sahil Kanuga, Co-head, International Dispute Resolution & Investigations Practice, Nishith Desai Associates

  • Shujath Bin Ali,General Counsel, Head Legal & Ethics Officer, PAREXEL

  • Sudha Hooda, Director and General Counsel, NVIDIA Graphics India

06:30 PM – 06:45 PM :

Q&A session

06:45 PM – 06:50 PM :

Closing Remarks – Vishal Narula, Executive Director, Forensic Services, PwC India (Bengaluru)

06:50 PM – 08:00 PM :

Networking drinks

Partners


 

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