Senior Regulatory Counsel
Priyanka Kapoor specialises in multi-jurisdictional financial crime and regulatory matters.
She has extensive experience of all issues related to bribery and corruption, money laundering, terrorist financing, economic sanctions and fraud. She has particular expertise in conducting complex internal investigations, and defending companies and individuals in regulatory investigations, both domestic and cross-border. She has worked on some of the most complex and high profile investigations in Asia. Priyanka regularly assists corporates, financial institutions and individuals with governance and compliance issues, helping identify and mitigate business risk. She also advises on due diligence in the context of cross-border corporate exercises and on the engagement of foreign agents and consultants.
Priyanka has extensive experience of dealing with various sovereign regulators on behalf of clients. She has also advised regulators on the development and implementation of policies and regulations on business crime related issues. She has a deep understanding of the priorities and concerns of regulators and law enforcement authorities, which clients facing regulatory actions find enormously useful.
Her experience spans a wide range of industry sectors, particularly, financial services, technology and natural resources. She has previously worked in Singapore, the US and India. She held leadership positions with two global banks and was a part the financial integrity group at the International Monetary Fund (IMF). She is admitted as a Solicitor in England & Wales.