About Sahil Bansal

Sahil Bansal is an associate in the white-collar crimes (investigation) practice. He is a lawyer who graduated from National Law University, Jodhpur, in 2018 with a gold medal in BA, LLB (Hons). He has significant experience in handling forensic and internal investigations, negotiating with multilateral development banks, conducting fraud risk assessments and anti-bribery anti-corruption due diligence, overhauling compliance programmes, advising on anti-bribery, sanctions and money laundering issues, and dealing with regulatory issues in India and abroad in relation to various anti-corruption laws – ie, the US Foreign Corrupt Practices Act, 1977, the UK Bribery Act, 2010, India’s Prevention of Corruption Act, 1988, etc.