Shruti Chandhok, Author at Trade Treasury Payments

Shruti specialises in advising corporate clients that have global operations with regulator facing and internal corporate investigations, compliance counselling, and global risk assessment focusing on anti-corruption, anti-money laundering and financial sanctions regulations. She regularly assists clients with compliance-focused due diligence in connection with acquisitions and other transactions, and provides day to day counselling on a broad range of financial crime issues.

Shruti’s clients are spread across a wide variety of industries including private equity, banking, pharmaceuticals, infrastructure, and gaming. She also has extensive experience representing individuals subject to regulatory and criminal investigations. Shruti has advised both individuals and corporates in relation to investigations and prosecutions with the FCA, the SFO, the Competition and Markets Authority, and the Office of Financial Sanctions Implementation, and in the U.S. with the DOJ, SEC and the Federal Trade Commission.

Shruti is recognised as a Next Generation Partner in The Legal 500 2025.