Shreya Kundu

Shreya Kundu is a Partner – White-Collar Crime at Trilegal and a Partner in the White-Collar Crimes (Investigations) practice, focusing on White Collar Crime. She has significant experience handling complex, cross-border forensic investigations and mandates involving a broad spectrum of criminal allegations such as bribery and corruption, money laundering, financial and employee fraud, and investigations of Environmental, Social, and Governance (ESG) issues.

She couples this experience with helping clients navigate overseas economic and national security sanctions, as well as debarments and sanctions imposed by Multilateral Development Banks and International Financial Institutions. Her practice also encompasses advising on anti-bribery, anti-money laundering, and sanctions due diligence, and Indian anti-money laundering and counter-terrorism financing laws and regulations.

Shreya has acted for marquee global private equity firms and international investors; multinationals subject to the U.S. Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, France’s Sapin II, and the Canadian Corruption of Foreign Public Officials Act; and companies listed on Indian stock exchanges. She has represented clients in industries such as alcoholic beverages, renewables, roads and highways, materials manufacturing, chemicals, waste management, agri-feeds, banking and insurance, precious materials, commodities trading, and project management consulting.

Shreya holds a B.A. LL.B. (Hons.) from National Law School of India University, Bengaluru, and is admitted to the Bar Council of Maharashtra and Goa.