Evolution of White collar crimes and Investigations

Tuesday, January 31, 2023

SESSION: 4:00 pm to 6:30 pm (IST) followed by cocktails

Venue: Nishith Desai Associates,

2nd Floor, 3, North Avenue, Maker Maxity,

Bandra-Kurla Complex, Mumbai – 400 051, India


We, at Nishith Desai and Associates in collaboration with KPMG are delighted to invite you to a seminar on Evolution of White collar crimes and Investigations.

The number of companies conducting internal investigation has increased tremendously. The increased enforcement and prosecution of the White collar crime in India often leads to complex issues being faced by organisations, officers and employees. Join us at the seminar to hear experienced panelists share their insights and learnings on challenges and practical issues faced during such critical situations.

Focus Area

Key themes of discussion include:

  • Misconduct by employees and senior management, and consequent legal strategy

  • Privacy concerns during internal investigations

  • Evidentiary value of internal investigations in criminal proceedings

  • Surge in regulatory actions and enhanced role of regulators and law enforcement (example: ED, EOW, PMLA investigation)

  • Asset (i.e. real estate, crypto assets, benami transaction) tracing in financial frauds.


Tanhieya Ghosh

Director, Legal & Compliance



Ashok Nambissan

EVP & General Counsel

Sony India


Vyapak Desai

Head, International Dispute Resolution and Investigations Practice

Nishith Desai Associates


Sahil Kanuga

Co-Head, International Dispute Resolution & Investigations Practice

Nishith Desai Associates


Suveer Khanna

Partner, Risk Advisory

KPMG in India


Sudesh Shetty

Partner, Risk Advisory

KPMG in India