Soha Bhardwaj, a Managing Director with StoneTurn, has more than a decade of experience in providing compliance monitoring, compliance advisory, intellectual property valuation, licensing and litigation damages advisory services. She currently focuses on enabling corporate clients to respond to regulatory compliance actions and remediate their compliance frameworks.
Most recently, Soha has advised financial services clients on their responses to regulatory inquiries. Some of her notable engagements include a comprehensive qualitative and quantitative review of foreclosure activities of a top 10 global investment bank; a detailed review of data management procedures for the largest non-bank mortgage servicer in the U.S.; and a review of conduct risk and compliance frameworks and controls at a top 10 global investment bank. Through her compliance advisory work, she has assessed existing ethics and compliance programs for corporate clients and designed compliance roadmaps and corrective action programs.
Soha’s litigation consulting experience includes quantifying economic damages, evaluating license agreements, drafting expert witness reports, analyzing opposing expert reports, and assisting counsel in deposition and testimony preparation.
Soha has worked with clients across various industries, including financial services, energy providers, consumer goods, medical devices, biotechnology and business method software.
Prior to joining StoneTurn, Soha was a Business Honors Intern with the U.S. Securities and Exchange Commission (SEC); a Public Policy Summer Associate with the U.S. Patent and Trademark Office (USPTO); and an Intellectual Property Dispute Litigation Consultant with a professional services firm.
Soha is fluent in Hindi and Punjabi, and is proficient in Spanish. She is an active member of The South Asian Bar Association of New York, Asian American Bar Association of New York, New York City Bar Association and the Women’s White Collar Defense Association. She is also a Junior Council Member of the National Ballet Theatre.