International Fraud and Asset Tracing 2025

INDIA Trends and Developments

Trends and Developments Contributed by: Vijayendra Pratap Singh, Priyank Ladoia, Shubhangni Jain and Arjun Narang AZB & Partners

AZB & Partners was founded in 2004 as a col - laboration between the founding partners, Mr Ajay Bahl, Ms Zia Mody and Mr Bahram Vakil. With a clear purpose to provide reliable, practi - cal and full-service advice to clients across all sectors, and having grown steadily since incep - tion, AZB & Partners now has offices across Mumbai, Delhi, Bangalore and Pune with an ac - complished and driven team of over 500 law - yers who are committed to delivering best-in-

class legal solutions to help clients achieve their objectives. Its greatest strength is an in-depth understanding of legal, regulatory and commer - cial environments. This strength allows the firm to provide bespoke counsel to its diverse clien - tele and assist them in negotiating dynamic and volatile business environments. The firm has been ranked in Chambers and Partners’ global ranking 2023 as a leading firm.

Authors

Vijayendra Pratap Singh is a senior partner and the head of litigation and dispute resolution at the Delhi office of AZB & Partners. With over 20 years of experience, Vijayendra has

Priyank Ladoia is a partner at the dispute resolution team of AZB & Partners, Delhi. He has extensive experience in advising and representing multinational and Indian companies before

extensive practice in advising and representing multinational clients in criminal and regulatory investigations, international commercial and domestic arbitrations, and corporate and commercial litigations. He has spearheaded various proceedings pertaining to the Prevention of Money Laundering Act 2002, the Foreign Exchange Management Act 1999, the Prevention of Corruption Act 1988, and other regulatory enactments. He has advised numerous government departments on the decriminalisation of various statutes, and has been involved in various policy-making initiatives of the government of India.

various forums in matters pertaining to the Prevention of Money Laundering Act 2002, the Foreign Exchange Management Act 1999 and the Companies Act 2013 (among others). He has also advised clients in investigations for penal offences and has represented them before various courts, including the High Courts and Supreme Court of India. He also has extensive experience in advising and representing foreign and domestic corporations in complex commercial disputes, and clients in international and domestic arbitrations, both institutional and ad hoc. He graduated in 2012 from Symbiosis Law School, Pune.

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