ABOUT US

Intelaw brings together principles & practice of investigation & intelligence in the realm of business ethics to create a culture of integrity, which enables decision-making that is practical, profitable and compliant with local law, regulations and global best practices.

We are India's first and the only core 'Investigations Consulting' founded and managed by ex-law enforcement and intelligence officers, consultants from top-tier firms and subject matter specialists. Our bespoke investigative services have earned us the trust and
confidence of global clients, and recognition as 'Brand of the Year 2021'.

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OUR LEADERSHIP

Ravi Kumar
Founder & Managing Director

With over 16 years of experience in the government and corporate sector, Ravi has managed fraud and integrity investigations across diverse geographies in Asia, Middle East and Europe, handling issues including corruption, bribery, conflicts of interest and financial misconduct. Ravi has advanced skills in investigative interviewing and has led several interviews/interrogations. Having served in the Government of India in Intelligence, he has handled complex and sensitive criminal investigations. He has a network of sources in field and at various levels of government with an in-depth understanding of law enforcement and regional issues. He has worked with leading multinational companies and renowned consulting firm before founding Intelaw.


Ravi has a master’s degree in International Law & Diplomacy from Indian Society of International Law and a bachelor’s degree in Information Technology from Delhi College of Engineering. He is certified in United Nations General Understanding. He has trained from India’s premier investigation and enforcement agencies like CBI, IB and BSF. As global investigator for leading multinationals, Ravi has worked with ex-CIA and ex-FBI officers. As Vice-President in a leading consulting firm, Ravi handled global clients for their business intelligence and investigations requirements, including policy design, review and audits. Ravi has trained law enforcement personnel and industry leaders in various aspects of law, intelligence and investigations. Ravi strives for making robust and resilient integrity infrastructure in organisations.

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J Vamsi Chandra
Head of Investigations Practice

Vamsi is a seasoned investigations professional with over 14 years of diversified global consulting experience of assisting clients with a range of issues such as financial crime, fraud investigations, whistle-blower investigations, development of risk policies, due diligence, ethics and integrity matters. His areas of specialization include investigative due diligence, open-source research, decoy/mystery shopping and complex investigations involving financial aspects.

 

At Intelaw, Vamsi manages the entire investigations life-cycle, advises clients on establishment of whistle-blower mechanism using proprietary tools and technologies, creating awareness around ethics and designing grievance redressal framework. He holds an impeccable track record of delivering projects in a timely manner with utmost quality. Previously, Vamsi has worked with prestigious organizations like KPMG, Aon Hewitt and IBM.

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Rajat Garg
Partner- Forensic Audit & FI Practice

Rajat is a Chartered Accountant with over 10 years of experience and he has a deep
understanding of matters relating to Taxation and Corporate Law.


Rajat brings a considerable network of relationships with foreign taxation firms. At
Intelaw, he focuses on matters relating to financial consultancy and due diligence for the
clients. He has rich knowledge of financial investigations, forensic audit, stock audit, GST
related matters and data analytics.


Rajat brings deep industry knowledge across wide range of sectors like Technology,
Consumer, Education and Infrastructure. He actively works with portfolio companies on
Corporate Strategy, Business Plan Reviews, Evaluations and Due Diligence.

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Mehak Gupta
Advocate, Partner-Legal; Founder-Intelaw Chambers

Mehak holds Master's degree in Law from Bharti Vidya Peeth Pune, a Bachelor's degree from Delhi University and specialisations in IPR, Cyber Law, Civil Law, White-collar crimes and NDPS matters. She is registered with the Bar Council of India and the Bar Council of Delhi.


Mehak has a rich experience with conducting investigations, training and capacity building of in-house professionals for matters pertaining to workplace conflicts, gender discrimination, sexual harassment at workplace and other misconduct. She has served as an independent member on Internal Complaints Committees while investigating and adjudicating the complaints filed.

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