Smriti is an Associate in the white-collar criminal defence and investigations practice at BTG Advaya.

She has over two years of experience as an attorney practicing in the white collar crimes and investigations space. Her expertise spans a range of sensitive issues including bribery and corruption, financial crimes, money laundering,  corporate governance, international trade and export controls, and international sanctions. She has advised clients in legal proceedings before various Indian enforcement authorities and regulatory authorities. She has also assisted corporate clients in conducting several internal investigations pertaining to allegations of fraud, bribery, market manipulation, improper conduct, money laundering and internal policy violations. Her cross-border experience includes advising clients on proceedings before international regulatory bodies such as the US DOJ and the OFAC, alongside US law counsel. Smriti is skilled in developing effective compliance strategies to mitigate exposure and risk of regulatory disclosures

Prior to joining BTG Advaya Smriti worked at Cyril Amarchand Mangaldas, with their white collar crimes and investigations practice.
 

She is qualified to practice law in India and has read the law at Maharashtra National Law University Mumbai.

Practice Areas