Lavanyaa Chopra
Principal Associates, Law Offices of Panag & Babu
[email protected]
Lavanyaa Chopra is a principal associate in Panag and Babu’s internationally acclaimed compliance and investigations practice. Lavanyaa’s advocacy is primarily focused on matters of financial fraud, bribery, money laundering and failure of internal control mechanisms.
Her experience includes conducting internal investigations into complex financial crimes and defending corporations facing multi-jurisdictional regulatory and law enforcement action.
Lavanyaa sectoral focus is principally financial institutions (including banks and asset management companies), where she leads and conducts independent investigations for audit committees of boards of directors and also helps them to build robust internal controls and enhance governance mechanisms.
