Joined:
|
14/09/2024 |
---|---|
Location:
|
Uttar pradesh, India |
Climate Zone:
|
Polar |
Gender:
|
Male |
Web site:
|
https://www.thequint.com/brandstudio/partner-dr-kislay-pandey-dpdpa-2023 |
(projects i'm involved in)
During the conversation, Dr. Kislay Panday stressed the value of having a solid legal defense in instances involving white-collar crime, especially in light of the increased intricacy of financial transactions and the expanding use of technology in the financial industry. He pointed out that a conviction in these kinds of crimes might have serious repercussions, such as high penalties and protracted jail terms, harm to one's career, and loss of job.
Dr. Kislay Pandey states that the first stage in his methodology for defending white-collar crime cases is to thoroughly examine the case's facts and the evidence that has been put forth. A thorough investigation of the financial transactions in question as well as any applicable industry or regulatory norms and guidelines should be included in this evaluation.