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 programmes and is involved in the training of employees. He also focuses on government-enforcement action pertaining to the Prevention of Corruption Act and related legislation in India. He regularly assists companies being investigated by the UK Serious Fraud Office, the Department of Justice or the Securities and Exchange Commission of the US in responding to issues relating to Indian law, customs and procedures, as well as Directorate of Revenue Intelligence or Enforcement Directorate in India.

He has authored a number of articles and given presentations on the legal aspects of doing business in India, including at ACI’s 2015 National FCPA Conference in Washington, DC and the 3rd Asia-Pacific Summit on Anti-Corruption, Compliance and Risk Management held in Singapore in December 2014.