Financial Crime 2026

INDIA

China

Pakistan

Nepal

Delhi

Bangladesh

India

Myanmar

Trends and Developments Contributed by: Nishant Joshi, Kunal Singh, Palash Bhatkoti and Vikalp Wange Shardul Amarchand Mangaldas & Co. Shardul Amarchand Mangaldas & Co. is among In - dia’s pre-eminent law firms and is built on a century of excellence. It is a Tier 1, marquee law firm that has a reputation for expertise, specialised solutions and the ability to think ahead. Its multidisciplinary teams, with global exposure and in-depth knowledge, de - liver original and exceptional solutions in the fields of mergers and acquisitions, tax, competition law, dispute resolution and arbitration, regulatory litiga -

Sri Lanka

tion, capital markets and private equity practices. The firm has more than 950+ lawyers who, along with 185 partners, offer solutions across diverse prac - tice areas for industries, the central government and states, regulatory bodies, industry chambers and non-profit organisations. Its offices are spread across New Delhi, Mumbai, Gurgaon, Bengaluru, Chennai, Ahmedabad and Kolkata.

Authors

Nishant Joshi is an equity partner in Shardul Amarchand Mangaldas & Co.’s dispute resolution practice. He has extensively appeared in various courts and tribunals across India in matters relating to fraud, cheating, misappropriation, breach of trust, money laundering, data theft, cyber-crimes and other economic offences. He has conducted trials of complex criminal cases both as counsel for the complainant and counsel for the accused. He has also handled cases under the Negotiable Instruments Act, Prevention of Money Laundering Act, IT Act, etc, and has conducted internal investigations for clients. He is a member of the Bar Council of Delhi and the Delhi High Court Bar Association.

Palash Bhatkoti is a senior associate in Shardul Amarchand Mangaldas & Co.’s dispute resolution practice and handles litigation matters pertaining primarily to white-collar crimes. He has advised and represented clients

in white-collar crime litigation before the High Courts, district courts and tribunals across India. He is a member of the Delhi Bar Council.

Vikalp Wange is an associate in Shardul Amarchand Mangaldas & Co.’s dispute resolution practice. Vikalp has been involved in dealing with criminal and commercial matters. He is a member of the Delhi Bar Council.

Kunal Singh is a principal associate in Shardul Amarchand Mangaldas & Co.’s dispute resolution practice and handles litigation matters pertaining to white-collar crimes, arbitration and commercial litigation. Kunal has

advised and represented clients in criminal, arbitration and commercial litigations before various courts and tribunals in India. He is a member of the Delhi Bar Council and Delhi High Court Bar Association.

94 CHAMBERS.COM

Powered by