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Attorney

Kirthi Kalyan

Kirthi joined from a commercial law firm in Guernsey where she was a managing associate and specialised in financial services regulatory, civil fraud and dispute resolution work. The appointment of Kirthi will help Tenet develop and lead our financial services, regulatory and off-shore work. Kirthi also brings in her experience from her time at a global law firm in South Africa where she was a dispute resolution and investigations associate.
Kirthi joined from a commercial law firm in Guernsey where she was a managing associate and specialised in financial services regulatory, civil fraud and dispute resolution work. The appointment of Kirthi will help Tenet develop and lead our financial services, regulatory and off-shore work. Kirthi also brings in her experience from her time at a global law firm in South Africa where she was a dispute resolution and investigations associate.
About Me

I am a commercial litigation lawyer with more than seven years’ experience advising clients on various aspects of large scale, cross-jurisdictional corporate investigations and expertise in corporate litigation, business ethics, anti-money laundering and anti-corruption.

In my previous role with Norton Rose Fulbright in South Africa, I advised multi-national companies on matters relating to corruption, fraud and corporate espionage involving, among other regulators, the UK Serious Fraud Office.

A graduate of the University of California, Berkeley, I completed a Master of Laws with a specialisation certificate in Environmental Law from the American institution and have been admitted as an Attorney of the High Court of South Africa.

Over the years, I have developed considerable expertise in providing advice on cross-border transactions. I have successfully navigated the complexities of international projects, from resolving intricate legal matters to bridging cultural differences.

Fraud and financial crime can have a devastating impact on individuals, business and society. At Tenet we are dedicated to protecting people by ensuring that companies and those who work for them are compliant with the law. In today’s increasingly complex, fast-paced environment, there are more risks than ever before, including potential reputational damage arising from data breaches, competition, fraud and financial crime.

Expertise
  • Financial services regulation.
  • Civil fraud.
  • Dispute resolution.
  • AML.