
CROSS-BORDER INVESTIGATIONS BETWEEN INDIA AND THE UAE
THREE LEGAL DEVELOPMENTS SHAPING PMLA EXPOSURE AND INTERNAL INVESTIGATIONS FOR INDIAN COMPANIES
Susanah Naushad is a Counsel in the Dispute Resolution practice at Khaitan & Co.’s Singapore office. She is dual-qualified in India and New York, with over 12 years of experience in white-collar crime defence, internal investigations, and regulatory compliance work. Prior to joining Khaitan, she was with Shearman & Sterling in New York.
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THREE LEGAL DEVELOPMENTS SHAPING PMLA EXPOSURE AND INTERNAL INVESTIGATIONS FOR INDIAN COMPANIES