Governance, Ethics, & Anti-Corruption
International & Domestic Arbitration
Laws of Crime
Social Impact & Policy
Competition & Antitrust
DP Singh or DP has been in practice for over 30 years and has actively represented various high-ranking public functionaries in cases under the Prevention of Corruption Act, 1988, the Prevention of Money Laundering Act, 2002 (PMLA), and the Securities
and Exchange Board of India (SEBI) Act, 1992 and the regulations thereunder. His experience as the Additional Advocate General for the states of Punjab and Haryana
provides him an edge in defending clients, as he is closely acquainted with the functioning of the Government departments and the investigating agencies. He has argued over 5000 cases across the country and his experience allows him to help clients assess, identify, and mitigate compliance and regulatory risks.
Presently, he is also the Special Public Prosecutor for Central Bureau of Investigation (CBI) and the Special Counsel for Directorate of Enforcement (ED) in certain highly sensitive and high-profile matters. He also represents several multinational corporations, government entities, and high net worth individuals (HNIs) in complex and sensitive matters often involving several jurisdictions and conflicts of law.
Supreme Court Bar Association