White-Collar Crime & Corporate Investigations
India
5 years ranked
Provided by Shardul Amarchand Mangaldas & Co
Nishant Joshi has 23 years of experience and is a Partner in the Disputes practice with additional experience in Corporate laws which complements his white collar crimes practice.
Nishant has extensively appeared in various High Courts, Trial Courts and Tribunals in matters relating to frauds, cheating, misappropriation, breach of trust, money laundering, data theft, cyber-crimes, defamation etc.
Nishant conducts trials of complex criminal cases under Indian Penal Code, Prevention of Money Laundering Act, IT Act, Prevention of Corruption Act, FEMA, Companies Act etc. and regularly conducts internal investigations besides compliance sessions on Anti-Corruption laws. Nishant also handles Government Relations for the Firm and select clients and regularly interacts with Police, CBI, ED, Interpol, FRRO, SFIO and various other Government departments.
Nishant has been retained by multiple MNCs operating in the field of Consumer Electronics, Finance and Banking, Telecom, Mining to lead, advise and mentor their In-house Legal teams.
Delhi High Court Bar Association
Nishant co- authored to the India chapter of the Chambers Global Practice Guides – Anti Corruption 2022
Nishant has been ranked for 5 consecutive years for White-Collar Crime by Chambers and Partners and is currently ranked in Band 2.
He holds a LL.B. degree from Delhi University
Provided by Chambers
Nishant Joshi is based in New Delhi and is a highly respected litigator in India who has expertise relating to white-collar crime issues. He has notable experience in relation to investigations under the Prevention of Money Laundering Act. He often represents clients before appellate tribunals, the Delhi High Court and the Supreme Court.
Provided by Chambers
Nishant is very responsive and experienced. He is also commercially aware regarding our business.
Nishant Joshi provides impressive strategic advice and representation. He shows deep understanding of Indian case law.
Provided by Shardul Amarchand Mangaldas & Co
Chambers is the leading data and intelligence partner for the legal sector.