Global Investigations Review - The law and practice of international investigations

Srijoy Das

Srijoy Das

sdas@archerangel.com

Srijoy is a Partner at Archer & Angel, who is the head of the firm’s Anti –Corruption and Compliance practice and has headed several internal investigations for companies to determine compliance of Indian entities with the US FCPA or the UK Bribery Act, as well as into employee misconduct, allegations of corporate fraud, embezzlement, leakage of sensitive data, kickbacks from vendors to employees and related issues. He also advises on implementation of comprehensive compliance programs and is involved in training of employees. He also advises on the Prevention of Corruption Act and related legislation in India.