Vikrant Singh Negi Email & Phone Number

Vikrant has considerable experience in matters relating to white-collar criminal law, cyber laws, forensic investigations and diligence, complex dispute resolution, commercial litigation (including arbitration) 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 connections 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 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.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 represents clients from diverse industry verticals like- Hedge funds, Banks, Private Equity and Venture Capital funds, Infrastructure, Hospitality, Media, Logistics, Pharmaceuticals, FMCG, Information Technology, E-commerce, logistics, cryptocurrency developers etc. He has also advised high net-worth individuals and public figures in some of the most sensitive and high-profile white-collar matters.Over the years, he has been ranked and recognised by various industry bodies- Chambers and Partners, Benchmark Litigation, Legal 500, asialaw etc.

Listed skills include Corporate Law, Commercial Litigation, Arbitration, Mergers And Acquisitions, and 14 others.