Sabera Choudhury

Sabera Choudhury advises counsel and their clients facing complex investigations across a range of issues, including fraud and corruption, enforcement actions, civil and criminal litigation, arbitrations, and bankruptcy proceedings. She has led complex global investigations and conducted engagements in the Americas, Europe, the Middle East, and Asia.

Ms. Choudhury leads engagements involving allegations of accounting malpractice, legal malpractice, financial fraud, the misappropriation of assets, misconduct, cybersecurity, bribery, and money laundering. She has worked with counsel representing individuals, companies, boards, audit committees, internal audit and compliance departments, private equity firms, nonprofit organizations, and governments. She has extensive experience leading investigations in multiple jurisdictions involving asset tracing and financial statement fraud, among others. She has led global, cross-functional teams in developing methodologies to conduct investigations using state-of-the-art data analytic tools and has presented findings to stakeholders, including regulators in the United States and United Kingdom and tax authorities in Asia.

In litigation matters, Ms. Choudhury has worked for litigation counsel, insurers, bankruptcy trustees, the US Department of Justice, and international tax authorities. She has provided litigation consulting services in commercial litigation matters by assessing allegations and quantifying economic damages in breach of contract matters, merger and acquisition (M&A) disputes, employment disputes, family disputes, and intellectual property matters. In bankruptcy proceedings, she has assessed issues of solvency and fraudulent transfers and conducted analysis on the economic ownership of assets.

Ms. Choudhury’s case experience spans industries including financial services, healthcare, manufacturing, high-technology, telecommunications, and energy.

Before joining BRG, Ms. Choudhury held senior consulting positions with Resolution Economics, Baker Tilly, and Charles River Associates. She also established PwC’s Securities Litigation and Investigations practice in London and Europe.