Vishal Kumar Singh Email and Phone Number
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.
Enforcement Directorate
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Legal ConsultantEnforcement Directorate Nov 2023 - PresentWrit 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. -
Legal AssociateShah & Shah Apr 2022 - Oct 2023Delhi, 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.
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Law OfficerSlic Jun 2019 - Mar 2022Patna, BiharConducted 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
Vishal Kumar Singh Education Details
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Biicl (British Institute Of International And Comparative Law)A -
School Of Law And Governance, Central University Of South Bihar, Gaya, BiharDistinction -
Dav Public School, Cantt. Road- Khagaul,PatnaA Grade
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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VISHAL KUMAR SINGH
Dynamic Sales & Marketing Professional | Mba | Proficient In Digital Marketing, Data Visualization & Client-Centric SolutionsNew Delhi -
Vishal Kumar Singh
Vishal Kumar Singh | Cybersecurity Enthusiast | Be-Cse Student At Chandigarh UniversityDurgapur -
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