Dan Solomon, James Tillen, Sandeep Prasanna, Kunal Gupta and Shreya Kundu
Daniel Solomon is a member and Asia-Pacific practice lead at Miller & Chevalier. His practice focuses on international corporate compliance, internal investigations, government enforcement actions, and economic sanctions and export controls.
James Tillen is a member and the former chair of the international department at Miller & Chevalier. His practice focuses on cross-border investigations and compliance matters involving corruption, fraud, money laundering, business and human rights, workplace conduct and other areas of international corporate compliance.
Sandeep Prasanna is a senior associate in Miller & Chevalier’s litigation department. In his practice, he advises clients on congressional matters, government investigations, and corporate investigative matters in the US, India and other countries.
Kunal Gupta is a partner at Trilegal, India. He has significant global experience in handling complex white-collar crime and ESG investigations and leads a multidisciplinary team of attorneys, forensic accountants and forensic technology experts at Trilegal. He is recognized by boards of large Indian conglomerates in conducting end-to-end internal investigations and advising boards on governance matters.
Shreya Kundu is counsel at Trilegal, India. She specializes in complex internal and regulator-driven investigations involving bribery and corruption, conflicts of interest and other financial fraud. Shreya’s practice in conducting internal investigations is coupled with extensive experience in advising on anti-money-laundering proceedings, economic sanctions and Multilateral Development Bank debarment in India.
