Puneet Kakkar

Puneet V. Kakkar has extensive international prosecutorial and diplomatic experience in cross-border cyber, corporate, and financial-crime and cryptocurrency investigations. A former US federal prosecutor and diplomat, Puneet has worked in Europe, the United States, and the Middle East, advising on and pursuing matters involving cybercrime, corruption, sanctions, money laundering, cryptocurrency, and transnational criminal enforcement. His career spans leadership roles within the US Department of Justice and includes long-term engagement with US and foreign prosecutors, investigating judges, regulators, and law enforcement agencies. Puneet worked at the US Embassy in Paris, where, as Justice Attaché to France and Monaco, he was the principal liaison between US prosecutors and French and Monegasque judicial authorities, including the Prosecutor of Paris, the Parquet National Financier (PNF), National Anti-Organized Crime Prosecutor (PNACO), National Anti-Terrorist Prosecutor (PNAT), and