About Shreya Kundu

Shreya Kundu is a senior associate in the white-collar crimes (investigation) practice. Her recent work includes acting on the Chanda Kochhar inquiry at ICICI Bank, an alcohol major’s FCPA settlement with the Department of Justice, and CEO misconduct at a leading credit ratings agency. She has acted on internal investigations for clients spanning sectors such as manufacturing, healthcare and pharmaceuticals, Alcobev, and oil and gas.

Contributions to Global Practice Guide

WhiteCollar Crime Trends and Developments in India

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