Taylor Wessing LLP
Nimisha Agarwal is a senior associate in the Disputes and Investigations group specialising in corporate crime and compliance. Nimisha has been individually ranked as a Top 100 Investigations Specialist, world-wide.
Her clients come from a range of industries including pharmaceuticals, healthcare, telecommunications, digital media, consumer goods, aviation, mining and financial markets.
Her practice covers a range of areas of corporate crime including anti-bribery, fraud, anti - money laundering, export controls, financial sanctions, date protection, whistle-blowing and compliance. Clients are both individuals and corporates, from various sectors including natural resources, finance, tech and pharmaceuticals, and are located around the world.
She has acted on some of the highest profile global investigations into corporate crime, including investigations into Rolls Royce, Alstom, LIBOR and Forex manipulation, General Abacha, News International, Innospec, Tchenguiz Brothers and Olympic Stadium bidding.
She has advised on matters where a range of regulators have been involved, including the MRHA.
She regularly assists clients in reviewing policies, drafting compliance manuals and standard operating procedures and implementing compliance programs. These documents have focused on the Bribery Act as well as wider corporate governance and compliance issues. She has delivered training both in – person and by video.