Ranked in 1 Practice Areas
4

Band 4

Corporate Crime & Investigations

London (Firms)

1 Years Ranked

About

Provided by Satindar Dogra

UK

Practice Areas

Satindar is widely acknowledged as an expert in corporate crime and fraud. He counsels clients on strategies, policies and procedures to comply with the UK Bribery Act, the Proceeds of Crime Act and Financial Conduct Authority (FCA) rules, as well as offering expert advice on investigations.

Satindar is also a specialist on anti-bribery and sanctions, including advising more than 70 clients in relation to the European Union’s Russian sanctions regime.

Satindar was based in the firm’s Hong Kong office from 1998 to 1999.

Chambers Review

Provided by Chambers

UK

Corporate Crime & Investigations - London (Firms)
4
Band 4

Satindar Dogra regularly advises clients on investigations into alleged bribery, corruption and other financial misconduct. He brings additional breadth of expertise through his leadership of the firm's sanctions practice.

Strengths

Provided by Chambers

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Corporate/M&A: £800 million and above

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