Corporations, senior executives and public officials regularly turn to DSK Legal‘s white-collar crime practice for assistance with financial and business-critical investigations and criminal proceedings concerning fraud, money laundering, bribery, corruption, and cybersecurity. The team is jointly led by managing partner Anand Desai, who excels in civil and criminal litigation; Vikrant Singh Negi, who is proficient in investigations, litigation and compliance matters; Kirat Singh Nagra, a key contact for companies in the telecoms, real estate and defence sectors as well as banks and HNWIs; Rishi Anand, who is skilled in crisis management and digital crime matters; dispute resolution specialist Dinesh Pardasani; Ekta Tyagi, who focuses on matters investigated by the SFIO, ED, CBI and related litigation; Kartik Yadav, and Pranav Vyas.
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Testimonials
Collated independently by Legal 500 research team.
‘We have worked with Vikrant Singh Negi and he gives practical solutions to issues at hand.’
Key clients
- Viatris Group- Mylan Laboratories Limited
- Piramal Group – Peninsula Land Limited
- Piramal Group - PRPL Enterprises Private Limited and Piramal Capital & Housing Finance Limited
- Taylor & Francis Group
- Bharat Mumbai Container Terminals Private Limited
- Maersk India Private Limited
- India Debt Management Private Limited
- IIFL Finance Ltd.
- Blue Dart Express Limited
- Tupperware India Private Limited
- Flipkart Internet Private Limited (Walmart Inc., USA)
- ICICI Prudential Asset Management Company Limited
Work highlights
Advising Mylan and its directors in connection with an investigation being conducted by the Economic Offences Wing ("EOW”), a specialised law enforcement department which investigates economic offences and financial crimes.
Advising Peninsula Land Limited (“PLL”), a Piramal Group company, on the criminal proceeding initiated by the Income Tax Department for alleged wilful evasion of tax, penalty and interest in relation to the returns filed by a company.
Advising Maersk, one of the leading shipping and logistics company, on undertaking recovery proceedings before the civil court against its customer, who is absconding.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Anand Desai; Vikrant Singh Negi; Kirat Singh Nagra; Rishi Anand; Dinesh Pardasani; Ekta Tyagi; Kartik Yadav; Pranav Vyas