Alina Arora has over two decades of experience specialising in the areas of Anti-Corruption & Compliance, White Collar Crimes & Internal Investigations, Mergers and Acquisitions (M&A), Joint Ventures, Corporate advisory, Defence Procurement and Insurance & Reinsurance.
Alina regularly advises on White Collar Crime & Internal Investigations, as well as Anti-Corruption & Compliance matters. Alina has led complex multi-jurisdictional internal investigations involving bribery, money laundering, accounting irregularities and other such related issues. In this regard, she has been actively engaged in providing advice relating to Indian anti-corruption laws such as the Prevention of Corruption Act, the Foreign Contributions Regulation Act, the Indian Penal Code as well as the Indian law implications of foreign enactments such as the Foreign Corrupt Practices Act and the UK Bribery Act. Further, she has considerable experience in conducting compliance audits and has also overseen post-acquisition compliance integration and compliance-driven restructuring of business.
Alina has spoken at various conferences on varied topics including those pertaining to anti-corruption and fraud risks, defence procurement and has authored articles & chapters in books that have been published in prestigious international and Indian publications.
A detailed experience statement can be shared on a confidential basis.
Bar Council of Delhi, High Court Bar Association
L.L.M in International Economic Law, University of Warwick, United Kingdom (2002- 03)
L.L.B, Campus Law Centre, Faculty of Law, University of Delhi (1995-98)
B.A. honours majoring in History, Hindu College, University of Delhi (1992-95)
Band 2 in the White Collar Crime Practice by Chambers and Partners Asia Pacific 2019-20
Band 2 for Insurance Chambers and Partners Asia Pacific 2019-20
Expert for White Collar Crime by Euromoney’s Expert Guides in 2018 and 2019
Lead counsel for an internal investigation that was awarded the “IBLJStarDeal of the Year Award 2020” by India Business Law Journal.
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