Ajay Upadhyay
Practice Head
MumbaiPractice Area
I am a firm believer in rule of law and driven by desire to have an ethical, transparent and fair business environment.
Ajay Upadhyay has over 2 decades of experience and heads the Firm’s Compliance & Investigation practice. Ajay assists clients with anti-bribery & anti-corruption investigations, white-collar crime risk investigation and defence, internal investigations, investigations into financial frauds and accounting misstatements, due diligence, asset tracing, forensic technology and e-discovery. He has acted for clients in a range of industries including defence, e-commerce & retail, energy, fintech & digital, pharmaceuticals, healthcare & life sciences, real estate, technology, media and telecommunications.
DIRECTORSHIPS, MEMBERSHIPS AND AFFILIATIONS
- Special Invitee, Corporate Laws & Corporate Governance Committee (CL&CGC) of ICAI (2023 – 24)
WORK HIGHLIGHTS
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
RECENT RECOGNITION
2024
Legal 500 Acia Pacific
Recommended for White Collar Crime
RECENT RECOGNITION
Legal 500 Acia Pacific
Recommended for White Collar Crime