Chavi
Gupta
Senior Associate
Chavi Gupta has extensive experience in monitorships, compliance reviews, asset tracing, and investigations across multiple jurisdictions. She has supported large-scale compliance monitorships for global financial services firms, led complex fraud and corruption investigations, and advised clients across industries including financial services, commodities, healthcare, and non-profit. Her client portfolio spans the US, North Africa, Middle East, Europe and India.
Read More
- Gunvor: Supported the FRA team conducting a proactive independent assessment of Swiss-based commodities trading firm Gunvor SA’s global compliance program as part of bribery investigations by the US DOJ and Swiss authorities.
- NYSE-listed Financial Services Firm: Managed more than 20 professionals in support of an independent compliance monitor appointed by the US DOJ
- Medical Device Manufacturer: Supported a large-scale investigation focused on the company’s operations in India
- Non-profit Organization: Conducted flow analysis for the organization’s Arab region operations.
- Anti-bribery and corruption compliance reviews in India: Conducted multiple ABAC compliance reviews, including for a steel trader and a solar power generation firm.
Biography
Chavi Gupta has extensive experience in monitorships, compliance reviews, asset tracing, and investigations across multiple jurisdictions. She has supported large-scale compliance monitorships for global financial services firms, led complex fraud and corruption investigations, and advised clients across industries including financial services, commodities, healthcare, and non-profit. Her client portfolio spans the US, North Africa, Middle East, Europe and India.
Awards & Recognition
