Kunal Gupta is a partner in the White-Collar Crimes (Investigation) and ESG practice. He has significant experience in handling complex investigations involving a variety of white-collar crime matters, such as fraud, corruption, money laundering, sanctions, and workplace misconduct. Kunal has also been involved in prominent regulator-driven ABAC and ESG investigations. Apart from investigations, Kunal conducts ESG diligence and forensic due diligence related to anti-bribery, anti-corruption, anti-money laundering and sanctions-related aspects for global investors and private equity firms. He has advised clients on several matters involving regulators such as the CBI, the Enforcement Directorate, SFIO, etc.
Kunal has also worked on global investigations with foreign regulators such as the DOJ, SEC, and SFO. He has designed ethics compliance frameworks for several global and Indian companies. Kunal has also acted as an independent monitor for sanctions by the World Bank's Integrity Vice Presidency.
