Sumridhi Kaur
- +1 212 698 3813
- sumridhi.kaur@dechert.com
- vCard
-
New York OfficeThree Bryant Park, 1095 Avenue of the Americas, New York, NY, United States of America 10036-6797
Sumridhi Kaur focuses her practice on white collar criminal defense, regulatory enforcement matters, and related civil litigation. Between 2022 and 2025, Ms. Kaur worked in the firm’s London office, where she specialized in representing individuals and companies based outside the U.S. in DOJ, SEC and CFTC cases as well as U.S. federal class actions.
Key Matters
- Representation of the ex-CEO of a large New York bank in connection with the bank's failure and ensuing DOJ, SEC, and FDIC investigations, as well as related civil litigation.
- Representation of the India-based Chairman of an NYSE-traded solar power company in DOJ and SEC bribery and securities fraud investigations.
- Representation of a UK-based former senior media executive against DOJ sanctions charges in the U.S. District Court for the Southern District of New York.
- Representation of the London-based head of sales and finance at multiple top fine art galleries against DOJ charges in the U.S. District Court for the Southern District of New York alleging an $85 million art fraud.
- Representation of an investment management firm with approximately $12 billion in assets under management in connection with a DOJ antitrust investigation.
- Representation of the head of prime brokerage at a premier global banking institution in connection with a DOJ antitrust investigation.
- Representation of two C-suite executives and two employees of a UK hedge fund in connection with parallel CFTC and SEC fraud investigations.
- Representation of a former executive of a cybersecurity firm in connection with a DOJ investigation into the company's SPAC IPO.
- Representation of the co-founder of one of the largest cryptocurrency market making firms on wash trading charges.
- Representation of the co-founder of a cryptocurrency wallet on charges of operating an unlicensed money transmitting business in the U.S. District Court for the Southern District of New York.
- Representation of ten commodities traders in a billion dollar class action alleging Commodity Exchange Act and Sherman Act violations in the U.S. District Court for the Northern District of Illinois.
- Representation of a UK-based former professional football player on fraud and money laundering charges in the U.S. District Court for the Southern District of New York.
- Representation of a life sciences, diagnostics, and applied chemical markets company in connection with an internal investigation into potential compliance deficiencies.
- Cross-Border Investigations: Navigating International Requirements 2024 – ICLG: Corporate Investigations Laws and Regulations 2024, January 11, 2024
- Cross-Border Investigations: Navigating International Requirements – ICLG: Corporate Investigations Laws and Regulations 2023, January 16, 2023
Services
-
- Lady Shri Ram College for Women, University of Delhi, B.A. (Hons), 2017
- Cornell Law School, J.D., 2020
-
- New York
-
- English
- Hindi