Sameer
Sangwan
Senior Associate
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, analyzing digital devices, and writing expert reports. Certified in numerous forensic tools such as Relativity, EnCase and AccessData, Sameer delivers precise insights to support complex investigations and high-stakes disputes.
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- Software Company: Supported an investigation into a short seller’s allegations regarding fraudulent revenue recognition by a former NASDAQ-listed software company in connection with one of the largest US self-disclosures of fraud, with findings presented to the SEC, DOJ and FBI.
- Insider Trading Investigation: Assessed a mobile device in a high-profile insider trading allegation to produce data for the Financial Conduct Authority in the UK.
- Energy Services Company: Investigated digital devices of former employees to write an expert report submitted to the Serious Fraud Office in the UK on allegations of bribery and misconduct.
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, analyzing digital devices, and writing expert reports. Certified in numerous forensic tools such as Relativity, EnCase and AccessData, Sameer delivers precise insights to support complex investigations and high-stakes disputes.
Awards & Recognition
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