Skip to main content

news

 

Shardul Amarchand Mangaldas & Co has added investigations expert Rohit Dhingra as a partner in its white-collar crime practice in Delhi. Dhingra was previously a managing director in the risk advisory and investigation practice at FTI Consulting.

He has also previously worked with firms like Ernst & Young, KPMG, and Genpact.

Dhingra brings two decades of experience in forensic accounting, dispute advisory, litigation support, white-collar crime investigations, FCPA, and anti-bribery and anti-corruption matters.

He has advised clients on internal audit, risk consulting and compliance across a diverse range of sectors including e-commerce, CPG, retail, infrastructure, manufacturing, healthcare, hospitality, and renewable energy.

“We are delighted to welcome Rohit Dhingra to our White-Collar Crime Practice. His extensive experience and unique blend of accounting, compliance, investigation, and litigation support expertise will significantly enhance SAM & Co.'s capabilities in addressing complex white-collar crime issues,” said Pallavi Shroff, SAM’s managing partner, in a statement.

 

TO CONTACT EDITORIAL TEAM, PLEASE EMAIL ALBEDITOR@THOMSONREUTERS.COM

Related Articles

Japan’s Nishimura builds antitrust and trade capabilities in Brussels

by Sarah Wong |

Japanese Big Four law firm Nishimura & Asahi has welcomed two new partners to its newly established Brussels office: International trade partner Benoit Servais (L) joins from Van Bael & Bellis, while antitrust expert Kristina Winkelmann moves from Gleiss Lutz.

Kirkland HK exits continue as funds partner joins DLA as of counsel

by Charlie Wu 吴卓言 |

U.S. law firm Kirkland & Ellis has seen the third partner exit from its Hong Kong office in February alone, with investment funds partner Wang Shinong joining DLA Piper as an of counsel.

SG: CMS Holborn hires Bakers principal as financial regulatory lead

CMS Holborn Asia, the Singapore alliance firm of CMS, has added Ying Yi Liew as a director and head of its financial services regulatory practice from Baker McKenzie Wong & Leow, where she was a principal.