Rupinder specializes in mergers & acquisitions, private equity investments, joint ventures, strategic alliances, cross-border investments, regulatory issues for India entry, restructurings of Indian and international conglomerates, as well as compliance and white-collar crime investigations. Rupinder is a Senior Partner and a member of the Executive Committee of JSA. She is an India Chapter Leader of Women’s White Collar Defense Association (“WWCDA”) and the Vice Chair of IBA – LFMC (Law Firm Management Committee).
She regularly advises clients on matters relating to foreign investments laws (inbound and outbound) and on corporate commercial transactions. Being recognized as a solution-oriented lawyer, she has a wealth of experience in advising on legal and contractual matters for the successful outcome of a transaction. She has advised on several diverse transactions and matters across sectors such as real estate, healthcare, e-commerce, EV, fintech, technology, infrastructure & energy, services, and manufacturing.
Rupinder also advises and assists with compliance related matters and white-collar crimes investigations in connection with ABAC, fraud, cybercrime, money laundering and sanctions. She leads a team that advises and assists with compliance, corporate internal investigations and defending corporate clients facing enforcement actions in connection with white-collar crimes including issues under the (Indian) Prevention of Corruption Act, 1988, the (Indian) Prevention of Money Laundering Act, 2002, the (US) Foreign Corrupt Practices Act of 1977, the (UK) Bribery Act, 2010, and other local and international anti-corruption laws.
She has also extensively handled matters in connection with general employment law (undertaking staff accountability assessments) and workplace policies, code of conduct, Prevention of Sexual Harassment. She advices and assists on advisory in relation to IT laws, contractual reviews, data privacy diligence and other related aspects.
She is recognized by many forums and below are some of the recent accolades –
- Business Change Maker – Leaders of New Age India by Outlook Business.
- ‘Forbes India Legal Powerlist 2022’ under the category Individual lawyers (above 10 years’ experience).
- Star Women Lawyer of the year and Leading Lawyer Champion for Corporate and M&A, by 12th Annual Legal Era India Conclave.
- Notable Practitioners under the category of Dispute Resolution (WCC & Investigation) in Asia Law annual APAC rankings for 2023/24.
- Notable Practitioners under the category of M&A in IFLR 1000 Asia Pacific rankings for 2023/24.
- Woman Lawyer of the Year award at the ASSOCHAM National Legal Excellence Awards 2023.
- Ranked Lawyers under the category of White-Collar Crime & Corporate Investigations in the 2024 edition of Chambers and Partners Asia Pacific directory.
- “Labour and employment” practice area in the 2023-24 edition of Legal 500 Asia Pacific directory.
Memberships
- International Bar Association
- Bar Council of Punjab and Haryana
- Supreme Court Bar Association
Seminars and Publications
Rupinder has delivered addresses at various events and webinars in India and various other jurisdictions. Below are some of the recent:
- Moderated the roundtable discussion on POCA and FCPA issues in association with Steptoe and Control Risks at Gurugram, for a select group of senior compliance professionals. The session was focused on the increased regulatory enforcement activity and how this is impacting businesses, both in India and globally.
- Speaker at an in-person round table discussion on ‘“Strategies for Managing Risks and Ensuring Compliance with Anti-bribery and Anti-corruption Measure” organised by Events 4 Sure at The Lalit New Delhi.
- Panel discussion on “Redefining compliance goals with technology”, in-person at The Quorum, Gurgaon, organised by EY.
- Moderated the session with WWCDA members & KPMG, in-person at KPMG board room, Gurgaon. Panel discussion was with Mamta Anurag, IPS officer (Retd.) and Ms. Binita Thakur, IPS officer and ADG Police.
- Speaker at the Association of Corporate Investigators (ACi) hosted webinar titled Navigating the Complex Landscape of Global Investigations.
- Panelist at the webinar organized by SICC on the topic – Strategic Partnerships: What to Look For?
- Panel discussion on ‘The Role of Emerging Technologies/Artificial Intelligence in Investigations and Admissibility Challenges’ organized by WWCDA in association with FTI consulting.
- Speaker at The 2024 WWCDA® Leadership Retreat and Annual Attorney Meeting at San Francisco, USA. The event coincides with WWCDA’s 25th Anniversary celebration.
- Panel discussion titled “M&A 2024: Illuminating the Path Forward” organised by ALB in Mumbai.
- Panel discussion on ‘Good Guidelines: the rudder of an effective investigation’ organized by Association of Corporate Investigators (ACi)
- Panel discussion on diversity and inclusion in the law organized by Asia Pacific chapter of WWCDA.
- Speaker at round table discussions on ‘Data Breach & Cyber Security’ and ‘Data Retention – The Blind Spot in Your Privacy Program’ organised by Events 4 Sure.
- Moderated the topic “You’ve been hacked – Principles and Guidelines” at the GIR Live: Women in Investigations 2022 held in London.
- Organized and hosted virtual knowledge sharing session with PwC on the topic of ‘CERT-In Directions, 2022’.
- Moderated session with EY along with the guest speaker was Ratnaboli Ghorai, Deputy DG at National Informatics Centre and the topic of discussion is “Responding to Emerging Cyber Risks: Compliance, Data Protection and Legal Implications in the Digital Universe”.
- Moderated the Plenary session I on ‘Fraud Risk Management – How to get the formula right?’ at the CII Conference on Corporate Frauds: Governance and Risk Management.
- Speaker at the Annual Women Economic Forum (WEF) on Bridge the Gap: G100 – G20 Agenda.
- Guest lecturer on White Collar Crimes-related aspects at the National Law University, Delhi.
Some of the recent articles and quotes are:
- Contributed to the ‘EY Compliance & Legal Innovation Connect’ (Gurgaon Edition Synopsis), with her inputs on “How can regulation keep up as technological innovation races ahead?”
- Article on India: White-Collar Crime, published in GIR.
- Revamping India’s outdated data laws, published in The Economic Times.
- A CERT-In Dominance: Analysing the MeitY’s New Cybersecurity Directions, published in The Economic Times.
- HIV and AIDS Policy for Establishments 2022, published in Lexology.
- India Chapter of the ‘ESG Comparative Guide’ published in Mondaq.
- Draft Digital Personal Data Protection Bill 2022 (“DPDP”) with various media publications.
- ‘India’s Data Protection Bill – A Step Forward and What Next?’ published in The Outlook.
- ‘Rebooting India’s IT legal framework: Budget 2023 in the age of ChatGPT’ published in The Economic Times.
Education
- B.A. Punjab University
- L.L. B, Punjab University
- World Trade Institute, Switzerland (Certificate, Dispute Settlement)
- London School of Economics Political Science (Certificate, Commercial Law)
- Political Science (Certificate, Commercial Law)
Languages
- English
- Hindi