Sameer

Sangwan

Senior Associate
Dubai
English
Urdu
Hindi

Sameer Sangwan specializes in digital forensics and eDiscovery across the full EDRM lifecycle. He has led large-scale matters across Asia Pacific, Canada, Denmark and the Middle East, conducting data collections, raids, and expert analyses. Certified in advanced forensic tools such as Relativity, EnCase and AccessData, Sameer delivers precise insights to support complex investigations and high-stakes disputes.​

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EnCase Certified Examiner(EnCE)
Relativity Review Management Specialist
Access Data Certified Examiner (ACE)
Relativity Processing Specialist
ISO 27001 : 2013 - Certified Lead Auditor
Relativity Certified Administrator (RCA)
Relativity Certified Expert
Event

FRA Dubai Host Topgolf Tournament 2025

Biography

Sameer Sangwan specializes in digital forensics and eDiscovery across the full EDRM lifecycle. He has led large-scale matters across Asia Pacific, Canada, Denmark and the Middle East, conducting data collections, raids, and expert analyses. Certified in advanced forensic tools such as Relativity, EnCase and AccessData, Sameer delivers precise insights to support complex investigations and high-stakes disputes.​

Authority experience

US Public Company Accounting Oversight Board (PCAOB)
Serious Fraud Investigation Office - India
US Securities and Exchange Commission (SEC)
Central Bureau of Investigation - India
The Financial Conduct Authority (FCA)

Awards & Recognition

Accreditations

EnCase Certified Examiner(EnCE)
Relativity Review Management Specialist
Access Data Certified Examiner (ACE)
Relativity Processing Specialist
ISO 27001 : 2013 - Certified Lead Auditor
Relativity Certified Administrator (RCA)
Relativity Certified Expert

Languages

English
Urdu
Hindi

News and insights

Event

FRA Dubai Host Topgolf Tournament 2025