Roundtable session: Corporate governance, compliance and investigation

IDEX Legal invites you to attend upcoming private roundtable session on “Corporate governance, compliance and investigation” at Westin, Gurgaon. This exclusive roundtable is organised by IndusLaw and IDEX Legal.

The details of the roundtable:
Time: 4.30 pm – 7.00 pm
Date: Friday 16 November 2018
Venue: The Westin, Gurgaon


Agenda of the session

4.00 pm – 4.30 pm              Registration


4.30 pm – 5.00 pm               Corporate Governance

  • Stakeholders: The 21st century drivers of good governance
  • Code of conduct and behaviour reform
  • Indian regulators up the ante


Saurav Kumar, Partner, INDUSLAW

Avimukt Dar, Senior Partner, INDUSLAW


5.00 pm – 5.45 pm               Compliance and Investigations in India

  • Why have multinational companies fallen short despite supposedly strong compliance frameworks?
  • Most common FCPA, (UK) Bribery Act and POCA issues that come up in investigations in India
  • Identifying and investigating red flags
  • Due process and related Do’s and Don’ts of investigations
  • India-specific challenges: Archaic laws, unpredictable regulatory environment, agents / middlemen, corrupt politicians and bureaucrats


Abhijit Yadav, Principal, BERKELEY RESEARCH GROUP

Avik Biswas, Partner, INDUSLAW


5.45 pm – 6.15 pm              Anatomy of a White Collar Investigation

  • How investigations by government agencies differ from internal and ‘independent’ probes
  • Seminal case studies


Percival Billimoria, Esq., CHAMBERS OF P S BILLIMORIA


6.15 pm onwards              Drinks and Networking at the Poolside


For more information on the roundtable please contact Sunayana Shaikh on


Registration Form IndusLaw