Pratisha
Ramtale
Associate Director
Pratisha Ramtale has over seven years of experience in forensic investigations, compliance reviews, and cash tracing disputes across Europe and Africa. She has led high-profile anti-bribery and corruption engagements for multinational clients, enhancing compliance programs and advising on FCPA/UKBA matters. A Chartered Accountant and CFE, Pratisha provides strategic investigative insight to a wide range of multinational companies and public sector clients.
Read More
- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Litasco: Provided expert forensic support for the defendant in a complex USD 2b dispute involving a highly complex model of the damages calculation.
- ABB: Supported the company’s USD 327m settlement with South African, US and Swiss authorities related to the legacy Kusile project.
- Airbus: Supported the multi-year, multinational investigation, resulting in a EUR 3.6b settlement with four investigative authorities: the UK SFO, the US DOJ and DOS, and the French PNF.
- Pharmaceutical Company: Conducted an internal investigation into the activities of a senior employee.
- Engineering Manufacturer: Supported the investigation into whistleblower allegations that revenue was overstated and costs were undervalued with respect to certain long-term manufacturing projects, with findings presented to the client’s general counsel, external auditors and audit committee.
- Consumer Goods Company: Supported the company in an audit negligence claim against a Big 4 auditor in London High Court in an attempt to recover approximately £500m across a series of connected litigations.
- Global Technology Company: Assisted a US-headquartered global technology company with the evaluation and development of enhanced compliance processes and controls at a telecommunications company across Africa to ensure alignment with international best practices and anti-bribery and corruption regulations, FCPA and UKBA in particular.
Biography
Pratisha Ramtale has over seven years of experience in forensic investigations, compliance reviews, and cash tracing disputes across Europe and Africa. She has led high-profile anti-bribery and corruption engagements for multinational clients, enhancing compliance programs and advising on FCPA/UKBA matters. A Chartered Accountant and CFE, Pratisha provides strategic investigative insight to a wide range of multinational companies and public sector clients.
Awards & Recognition
