Vishal Kumar Singh

Vishal Kumar Singh Email and Phone Number

Advocate & Legal Consultant, Directorate of Enforcement, Ministry of Finance,Government of India @ ENFORCEMENT DIRECTORATE
Vishal Kumar Singh's Location
Delhi, India, India
About Vishal Kumar Singh

Legal Professional enrolled with the Bar having 5 years of experience in representing clients across various legal forums in India and UAE. Currently representing the top probe agency of India- Enforcement Directorate, Ministry of Finance, Government of India.

Vishal Kumar Singh's Current Company Details
ENFORCEMENT DIRECTORATE

Enforcement Directorate

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Advocate & Legal Consultant, Directorate of Enforcement, Ministry of Finance,Government of India
Vishal Kumar Singh Work Experience Details
  • Enforcement Directorate
    Legal Consultant
    Enforcement Directorate Nov 2023 - Present
    Writ Petitions, Bail Petitions, SLPs and Petitions in AT PMLA w.r.t. FEMA, PMLA, SEBI etc.• Advise the Enforcement Directorate on investigations, money trails, arrest and predicate offences.• Drafting & Legal Vetting of Provisional Attachment Orders, Summons and Memos related to financial investigations. • Drafting & Legal Vetting of Prosecution Complaints related to PMLA, Counter Affidavits, Appeals, CMAs and SLPs.• Providing legal assistance in FEMA Adjudication proceedings.• Representing & Assisting ASG as well as DSG on behalf of the Directorate at A.T. PMLA, Special Courts, High Court and the Supreme Court.
  • Shah & Shah
    Legal Associate
    Shah & Shah Apr 2022 - Oct 2023
    Delhi, India
    • Drafting & Legal Vetting of MoUs, Due Diligence Reports, Merger agreement and stock purchase agreement (SPA). • Drafting & Legal Vetting of petitions filed at the DRT, NCLT & NCLAT.• Representing clients before the ITAT. • Drafting & Legal Vetting of the Arbitration Appeals (OA) and Writs pertaining to same.
  • Slic
    Law Officer
    Slic Jun 2019 - Mar 2022
    Patna, Bihar
    Conducted cases on behalf of the Clients of the HRLN, Patna in Patna High Court and adjoining Sessions Court- majorly dealing with special laws including the SC/ST (PoA)Act, POCSO and Prison Rights.• Drafting & Legal Vetting of Civil Appeals & Criminal Appeals.• Coordinating with the NBFCS & Banking Institutions on DRT Cases.• Providing legal assistance to the Tech Based Startups with issues pertaining to GST, IPR & Trademark etc.

Vishal Kumar Singh Skills

Research Management Public Speaking Leadership Literature Project Management Educational Leadership Politics Indian Law Constitutional Law Microsoft Excel Negotiation Sales Microsoft Word Marketing New Business Development

Vishal Kumar Singh Education Details

Frequently Asked Questions about Vishal Kumar Singh

What company does Vishal Kumar Singh work for?

Vishal Kumar Singh works for Enforcement Directorate

What is Vishal Kumar Singh's role at the current company?

Vishal Kumar Singh's current role is Advocate & Legal Consultant, Directorate of Enforcement, Ministry of Finance,Government of India.

What schools did Vishal Kumar Singh attend?

Vishal Kumar Singh attended Biicl (British Institute Of International And Comparative Law), Duke University School Of Law, National Academy Of Legal Studies & Research (Nalsar) University Hyderabad, School Of Law And Governance, Central University Of South Bihar, Gaya, Bihar, Dav Public School, Cantt. Road- Khagaul,patna.

What skills is Vishal Kumar Singh known for?

Vishal Kumar Singh has skills like Research, Management, Public Speaking, Leadership, Literature, Project Management, Educational Leadership, Politics, Indian Law, Constitutional Law, Microsoft Excel, Negotiation.

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