By on 05 Oct 2023
Anil K Rawal joins HSA Advocates as an Advisor
HSA Advocates is pleased to announce the addition of Anil K Rawal as a
Advisor.
Anil is a retired IRS officer and has worked in a multitude of capacities with
the Government of India including investigation arms of the Department of
Revenue i.e., ED, DRI, DGGI etc. on financial investigations and litigation
involving NDPS Act, PMLA and FEMA, etc.. He has represented India on
various global forums of FATF, APG, FSRB.
At HSA, he will be based out of the Firm’s Delhi office. Founding Partner
Hemant Sahai stated that “Mr. Rawal brings with him a wealth of
investigations experience. Given the increased scrutiny on India Inc. by the
investigative agencies under Central and State governments, Anil’s
experience will be a vital asset while advising clients on their mitigation and
response strategies. We are happy to welcome him to HSA.”