Sameer

Sangwan

Senior Associate
Dubai
Hindi
Urdu
English

What our clients say

What our clients say

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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  • Company name / anonymized sector descriptor (e.g. Software company): One sentence on the nature of the project. See matters linked in the help icon (? - top right) for examples.
Access Data Certified Examiner (ACE)
EnCase Certified Examiner(EnCE)
ISO 27001 : 2013 - Certified Lead Auditor
Relativity Certified Administrator (RCA)
Relativity Certified Expert
Relativity Processing Specialist
Relativity Review Management Specialist

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

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

Languages

Hindi
Urdu
English

News and insights

Event

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