Profile

Madhvi Datta

Principal Associate,
Anti-Corruption, White Collar Crimes and Investigations,
JSA

My Contact Information

JSA
Gurugram, HR
Work: 91- 8448221892

Chapter Location

India

Bio

Madhvi is a Principal Associate at JSA and specializes in Anti-Corruption and White-Collar Crime practice areas.

Her practice focuses on handling anticorruption/antibribery, fraud and money laundering matters and internal investigations in connection with these issues including the FCPA; the UK Bribery Act; and other local and international anti-corruption laws and sanctions; internal risk assessments, compliances, whistleblowing complaints and corporate/HR investigations.

She also assists clients with general employment law, workplace policies and prevention of sexual harassment related matters.

Madhvi completed her BBA.LLB and LLM (Criminal and Security Law) from Symbiosis Law School, Pune, India.

She was also enlisted in the Forbes Legal Powerlist 2021 as a Top Individual Lawyer in the field of White-Collar Crime. Before joining JSA, Madhvi was with EY, LLP, and AZB & Partners, one of India’s premier and oldest law firms.

 

Practice Areas

  • Anti-Corruption
  • Corporate Crime
  • Due Diligence Investigations
  • Electronic Discovery
  • Foreign Corrupt Practices Act
  • Government Investigations
  • Internal Investigations
  • Privacy, Data Security and Information Law
  • White Collar Crime