Lavanyaa Chopra is a Principal Associate at Panag and Babu's internationally acclaimed Compliance and Investigations Practice.
Lavanyaa’s advocacy is primarily focussed on matters of financial fraud, bribery, money laundering and failure of internal control mechanisms. Her experience includes conducting internal investigations into complex financial crimes and defending corporations facing multi-jurisdictional regulatory and law enforcement action.
Lavanyaa sectoral focus is principally financial institutions (including banks and asset management companies), where she leads and conducts independent investigations for audit committees of boards of directors and also helps them build robust internal controls and enhance governance mechanisms.
In addition to this, she has also has also helped companies devise effective mechanisms for labour compliance, process / policy enhancement as well as internal anti-corruption and bribery framework.
Lavanyaa’s attention to detail, project management and ability to work efficiently during a crisis make her a good fit for handling complex and elaborate investigations.
Lavanyaa is also Panag and Babu’s representative and coordinating associate for the Concilium Network - an international network of highly acclaimed white-collar crime law firms.