Global Investigations Review - The law and practice of international investigations

Disha Mohanty

Disha Mohanty

dmohanty@archerangel.com

Disha Mohanty is a principal associate in the corporate and anti-corruption and investigations practice at Archer & Angel. She has assisted various companies in conducting internal investigations for employee misconduct, third-party investigations and compliance checks, witness interviews, compiling reports and due diligence. She also advises on a broad range of employment law matters by assisting with investigations into employee fraud, allegations of embezzlement, kickbacks and misconduct. She has extensive experience rendering advice with respect to remedial action – including revamping of employment contracts and employee handbooks, non-disclosure agreements; codes of conduct; employment termination procedures and negotiations, employment related due diligence and internal audits on compliance issues.

She regularly advises multinational corporations on entry strategies, negotiating joint ventures, distribution, franchising and agency arrangements, and related regulatory approvals required for foreign companies to do business in India. She also advises on structuring of transactions affected by foreign exchange regulations – specifically pertaining to the import and export of goods and services, external commercial borrowings and trade credit provisions.