Dhvani is a Principal Associate in the Firm and is also managing the Singapore Desk of our Firm.
Her focus in the past few years has been in regulatory compliance, corporate and commercial law and investigations. She has represented clients across a wide spectrum of industries including technology, financial services, infrastructure & energy, hospitality, pharmaceuticals and healthcare, etc.
She has been advising leading conglomerates and business houses on corporate, securities and foreign exchange regulations, and assisting in corporate transactions including private equity, venture debt and mergers & acquisitions, from the stage of structuring, advising on regulatory compliance, drafting documentation, negotiating to closing. Dhvani also regularly advises on employment law related matters and has assisted and advised on several employee investigations, disciplinary inquiries and employee disputes.
She has also been representing and advising clients before quasi-judicial and regulatory fora in various complex matters concerning fraud, money-laundering, data privacy breaches and other economic offences. Due to her diverse profile and rich investigations and regulatory compliance experience, Dhvani has also been engaged by multinational companies to advise on corporate governance, data privacy and other policy issues.
Dhvani’s prior stints including working with Cyril Amarchand Mangaldas in India and with the Clermont Group, a Singapore based global investments firm.