C-16, Dhanraj Mahal, 3rd Floor, Apollo Bunder, Colaba, Mumbai – 400001, India
Vikrant has considerable experience in matters relating to white-collar criminal law, cyber laws, forensic investigations and diligence, complex dispute resolution, commercial litigation involving crisis management. He has extensive experience in matters involving money laundering/AML and financial fraud, insider trading, market manipulation, monitoring AML compliance programs and economic sanctions.
He also advises on matters concerning forex transactions and export control under Foreign Exchange Management Act, 1999 (FEMA). He also advises in connection with employment laws and drafting of whistle blower policies. He has conducted confidential internal investigation in connection with anti-bribery cases involving the [US] Foreign Corrupt Practices Act (FCPA), [US] Foreign Extortion Prevention Act (FEPA), Sapian II laws of France, the [UK] Bribery Act statutes and the [India] Prevention of Corruption Act.
He frequently advises clients on frauds emanating from matters of copyright and data privacy laws including issues arising in the development and use of generative AI and in setting up incident response mechanism and protocols in connection with cyber incidents. He regularly advises clients in the regulatory enforcement actions by various agencies like the Enforcement Directorate (ED), Serious Fraud Investigation Organization (SFIO), Central Bureau of Investigations (CBI), Narcotics Control Bureau (NCB), Directorate of Revenue Intelligence (DRI), Crime Branch, Economic Offences Wing (EOW).
He also advises companies on corporate governance and compliance matters, including the curating of strategies, policies and procedures to mitigate exposure and risk. He has been involved in drafting anti-bribery and anti-corruption policies, creating and implementing compliance programs, conducting internal investigations and assessments apart from advising on anti-bribery/ AML issues in M&A transactions.
Copyright 2024 by DSK Legal. All Right Reserved