Shilu Pandey

Shilu Pandey is a legally trained investigations and compliance professional with experience in corporate fraud, regulatory advisory and integrity due diligence. She combines strong legal insight with practical investigative expertise, enabling effective execution of complex mandates involving risk identification, compliance evaluation and background assessments.

She has advised on and supported assignments involving integrity due diligence, fraud risk assessments and regulatory compliance frameworks, including FCPA and PMLA. Her sectoral exposure spans pharmaceuticals, FMCG and financial services, where she has contributed to identifying red flags, assessing third-party risks and strengthening client decision-making processes.

Shilu holds a B.A. LL.B. (Hons.) and an LL.M. with a specialisation in corporate and commercial law. Her core competencies include OSINT-driven investigations, contract risk analysis, whistleblower matter management and regulatory response drafting, bringing precision and analytical depth to complex compliance and investigative engagements.