Nimish CHODANKAR

Dr. Nimish Chodankar, a Partner at CLA Global Indus Value Consulting, specialises in Forensic Investigations and Disputes Advisory Services (FIDAS). His extensive academic background includes a Ph.D. in Banking & Finance, Chartered Accountant (CA), Bachelor of Law (LL.B.), Company Secretary (CS), Diploma in Intellectual Property Rights (DIPR), and Bachelor of Commerce (B.Com).

With over a decade of experience, Dr. Nimish has advised clients on various forensic investigations, asset tracing cases, expert witness testimony, and integrity due diligence services. Notably, he has led complex cross-border asset tracing and recovery investigations, including a regulatory matter valued at USD 5 billion.

Dr. Nimish has also acted as an expert witness and quantum expert in intricate disputes across India and international jurisdictions, including the India, US, UK, UAE, and Mauritius. His expertise has been instrumental in advising on high-value arbitrations, damage quantification, and large-scale fraud investigations involving a substantial USD 2 billion.

Prior to joining CLA Indus Value Consulting, Dr. Chodankar worked with a larger accounting firm, BDO.