“Globalisation for Business: Regulatory and Reputation Risks in a Nationalistic Global Marketplace”

The Congress, to be held on March 15th and 16th, 2019 at Hotel Taj Lands End, Mumbai, India, will bring together the best in business to discuss recent developments in law, the impact of regulatory change, and how businesses can adapt to and flourish under these changes in the larger interest of the nation

The Constitution is often called a “living document” because of its ability to change with the changing times. Significantly, it is the framework on which the law stands. The Judiciary has been instrumental in interpreting the Constitution, and consequently, the law of the land, to suit the changing needs of society.

Over 2017 and 2018, we’ve seen some significant legal developments. In India, the past few years have witnessed groundbreaking policy and legislative reforms such as demonetization and the implementation of the Goods and Services Tax (GST); the strengthening of institutions including the Reserve Bank of India, the Enforcement Directorate and the Securities and Exchange Board of India;

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Who Should Attend

  • arrow rightBusiness Leaders
  • arrow rightExecutive Directors
  • arrow rightGroup Directors
  • arrow rightManaging Directors
  • arrow rightCEOs
  • arrow rightCFOs
  • arrow rightGroup General Counsel
  • arrow rightIn-House Counsel
  • arrow rightCompany Secretaries
  • arrow rightLaw Firm Managing Partners
  • arrow rightLaw Firm Partners
  • arrow rightIndependent Consultants
  • arrow rightIndependent Law Practitioners
  • arrow rightService Providers
  • arrow rightBusiness Administrators
  • arrow rightAcademia
  • arrow rightStudents

Arpinder-SinghArpinder Singh
Partner and Head – India and Emerging Markets, Forensic & Integrity Services
EY


Arpinder Singh is the leader of EY’s Forensic & Integrity Services practice in the India sub area (including Bangladesh, Bhutan and Nepal) and Emerging Markets (Africa, Middle East and ASEAN). He is also a member of the Global Forensic & Integrity Services Executive Committee.

Professional experience

Arpinder Singh has significant experience spanning 20 years in multi-jurisdiction investigations, forensic accounting and dispute advisory in India, US and other regions. His key areas of specialization include Anti-Bribery and Anti-corruption, fraud risk management, regulatory compliance, anti-money laundering, corporate governance and training. In course of his investigative experience, he has led large and sensitive engagements, and offered strategic advice to corporates and other stakeholders in addressing fraud, bribery, corruption and other risks related to white-collar crime. As a trusted advisor, he has also worked closely with regulators and law enforcement officials on a number of high profile and global investigations across diverse sectors.

He has acted as an expert forensic accountant in a number of disputes and identified as one of the foremost legal practitioners in business law in the “Who's Who Legal" 2015, 2016 and 2017. He is a forensic accountant with significant knowledge of the law and one of the few experts in India who was an internal auditor, statutory auditor, financial controller and led forensic investigations.

He is a regular speaker at industry forums, covering key topics such as forensic accounting, corporate governance, risk management and managing ethical dilemmas. He is Founder and President of Mumbai Chapter (India) of The Association of Certified Fraud Examiners (ACFE). He is a Chartered Accountant, LLB, CFE, MBA (Syracuse University, NY, USA), and CPA.

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