Ajay Upadhyay
Partner
MumbaiPractice Area
I am a firm believer in rule of law and driven by desire to have an ethical, transparent and fair business environment.
With over two decades of experience, Ajay Upadhyay specialises in Compliance & Investigations. He advises clients on anti-bribery & anti-corruption investigations, white-collar crime, defence, financial fraud, risk and internal investigations, accounting misstatements, due diligence, asset tracing, forensic technology and e-discovery. Over the years, he has advised clients on a range of industries including defence, e-commerce & retail, energy, fintech & digital, pharmaceuticals, healthcare & life sciences, real estate, technology, media & telecommunications.
DIRECTORSHIPS, MEMBERSHIPS AND AFFILIATIONS
- Special Invitee, Corporate Laws & Corporate Governance Committee (CL&CGC) of ICAI (2023 – 24)
WORK HIGHLIGHTS
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On their internal investigations relating to employee misconduct and third-party misconduct
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On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
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On conducting forensic checks on the business and promoters of potential investment options
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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
2026
2025
2024
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White Collar Crime
RECENT RECOGNITION
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White Collar Crime