Ashok is Attorney having more than 44 years of experience. He has unique advantage of working on both sides of table. Ashok has worked for more than 22 years with Indian Customs including Directorate of Revenue Intelligence (DRI); and over 15 years with member firms of Big4 Consulting firms like Arthur Andersen which merged with Ernst & Young in India, KPMG and law firms Khaitan & Co. and J. Sagar Associates (JSA) before setting up Ashok Dhingra Associates (ADA) in 2014 along with Sonia Gupta.
Ashok has assisted clients in conducting audit and investigations under FCPA, UK Bribery Act and Prevention of Corruption Act, investigations of wrong doing or fraud or ethical violations by management or employees of Multinational Companies. He also assisted clients in options to deal with non-compliances and making self-disclosure to the authorities. He advises clients in relation to data security, privacy, retention, encryption and movement across jurisdictions.
Ashok has assisted clients in investigation and adjudication under Prevention of Money Laundering Act & Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act. He also regularly advises clients in raid
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