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Ashok Dhingra
Senior Partner at Ashok Dhingra Associates

Profile

Ashok is Attorney having unique advantage of working on both sides of table. Ashok has worked for more than 22 ½ years with Indian Customs and over 15 years with Big4 Consulting firms like Ernst & Young, KPMG and law firms Khaitan & Co. and J. Sagar Associates before setting up Ashok Dhingra Associates in 2014 along with Sonia Gupta.

Ashok has assisted clients in conducting audits and investigations under FCPA, anti-corruption laws, investigations of wrong doing or fraud or ethical violations by management or employees of MNCs. He also assisted clients in making self-disclosure to authorities.

He advises clients in data security, privacy, retention, encryption and movement across jurisdictions.

Ashok has assisted clients in investigation and adjudication under anti money laundering and black money laws. He also regularly advises clients in raid or investigations by Tax, Trade and Regulatory authorities, undertakes briefing and debriefing of employees and assistance in taking position on key issues of investigations by authorities to close cases.

Agenda Sessions

  • Opening Briefing - The Raid: Liaising with Enforcement Agencies, Investigating & Executing - And How to Prepare When the Company is on the Receiving End

    12:30

Speakers at this event