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Harsahib Chadha is an associate at Archer & Angel and is a part of the firm’s anti-corruption and compliance practice. He has been an integral part of various internal investigations in India undertaken for multinationals. He has advised on cases involving enforcement action by the Enforcement Directorate, the Department of Revenue Intelligence and the Serious Fraud Office. The investigations are conducted to determine compliance with various Indian legislations, including the Prevention of Corruption Act. In addition to investigations, Harsahib assists on due diligence on prospective target companies from a compliance perspective. He also advises on post-investigation remedial action including employee discipline, expanding or amending internal policies for anti-bribery compliance and compliance training for employees. He is co-editor of the firm’s bimonthly publication, the White Collar Journal.
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