Ajay Upadhyay
Practice Head
Practice Area
I am a firm believer in rule of law and driven by desire to have an ethical, transparent and fair business environment.
Ajay Upadhyay has over 2 decades of experience and heads the Firm’s Compliance & Investigation practice. Ajay assists clients with anti-bribery & anti-corruption investigations, white-collar crime risk investigation and defence, internal investigations, investigations into financial frauds and accounting misstatements, due diligence, asset tracing, forensic technology and e-discovery. He has acted for clients in a range of industries including defence, e-commerce & retail, energy, fintech & digital, pharmaceuticals, healthcare & life sciences, real estate, technology, media and telecommunications.
DIRECTORSHIPS, MEMBERSHIPS AND AFFILIATIONS
- Special Invitee, Corporate Laws & Corporate Governance Committee (CL&CGC) of ICAI (2023 – 24)
WORK HIGHLIGHTS
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
-
On their internal investigations relating to employee misconduct and third-party misconduct
-
On conducting forensic investigations on the loan borrowers who have defaulted or siphoned funds
-
On conducting forensic checks on the business and promoters of potential investment options
RECENT RECOGNITION
2025
2024
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White Collar Crime
RECENT RECOGNITION
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White Collar Crime