Pratisha
Ramtale
Associate Director
Pratisha Ramtale has over 10 years of experience in forensic accounting, working on investigations, compliance reviews, disputes and compliance monitorships across a variety of sectors, including shipping, technology and financial services. A Chartered Accountant, CFE and CAMS, Pratisha provides strategic investigative insight to a wide range of multinational companies and public sector clients.
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- 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 Swedish-Swiss multinational ABB in reviewing and enhancing its internal controls as part of remediation discussions with the DOJ.
- Defense Company: Supported company and counsel in an audit of tangible and intangible exports, reporting findings to His Majesty’s Revenue & Customs (HRMC) and assisting with improvements to support future export control compliance.
- Pharmaceutical Company: Conducted an internal investigation into the activities of a senior employee.
- Global Financial Services Firm: Conducted an extensive investigation related to a civil complaint by the firm’s recently acquired fintech company related to multiple allegations, including improper accounting and financial reporting practices, misrepresentations during merger negotiations and due diligence, and other areas of misconduct and mismanagement.
- 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 10 years of experience in forensic accounting, working on investigations, compliance reviews, disputes and compliance monitorships across a variety of sectors, including shipping, technology and financial services. A Chartered Accountant, CFE and CAMS, Pratisha provides strategic investigative insight to a wide range of multinational companies and public sector clients.
Awards & Recognition
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