Expertise

India joined the team in August 2019 as an Associate. India has gained commercial experience while on secondment at a leading oil and gas company dealing with various regulatory legal issues and carrying out internal investigations and advising.

Experience

India's recent experience includes: 

  • assisting in a major investigation into alleged tax evasion and related money laundering offences.
  • advising clients in relation to bribery, money laundering and health and safety risks.
  • assisting with a section two notice from the Serious Fraud Office including project management in leading document collection and review.
  • responding to threatened Local Authority enforcement relating to numerous breaches of Tree Preservation and Conservation legislation.
  • advising a leading online retailer on their terms and conditions relating to delivery charges and returns.
  • dealing with allegations of breach of the consumer protection regime associated with reference pricing for a major fashion retailer.
  • representing a corporate body at an Inquest associated with double fatal electrocutions on overhead lines.
  • assisting with inquests, acting on behalf of three bereaved family members in the Manchester Arena bombing inquests.
  • advising clients in relation to compliance with EU regulation on product and food labelling.
  • reviewing corporate safeguarding policies. 

India advises clients across a variety of different sectors including energy, retail and consumer, transport and construction. India was seconded to the Regulatory Compliance team of a leading oil and gas company at their offices in London. India gained a wide range of experience dealing with a variety of regulatory issues, including:

  • conducting internal investigations.
  • advising internally on compliance with anti-bribery and corruption legislation from both a UK and US perspective including reviewing and drafting internal policies, procedures, online training and template contract clauses.
  • advising on the risks associated with conducting business in new markets and mitigation steps to be taken to minimise the risks while working with key stakeholders within the business.
  • providing practical day to day advice in relation to compliance related queries from different members of the business.
  • assisting in and preparing the business for the impact of new sanctions issued in US Executive Orders.
  • preparing and giving presentations on significant regulatory updates and lessons learned. 
Professional memberships
  • HSLA
Year qualified
  • 2019
Education
  • University of York –2013 2.1 LLB (hons)
  • BPP – Distinction