SFIO Powers, Procedure and Practice | Mr Malak Bhatt, AOR Supreme Court of India

Описание: NYAYA Forum for Courtroom Lawyering presents a Webinar Series on Practical Skills for Litigation.

Session Topic : Serious Fraud Investigation Office: Powers, Procedure and Practice

Panelist: Mr Malak Bhatt, AOR, Supreme Court of India.

Mr. Malak Bhatt graduated from NALSAR in 2011 and went on to complete his post-graduation from the University of Oxford. He has worked with Amarchand Mangaldas and then, Shardul Amarchand Mangaldas for over nine-years. Since 2019, he is an Advocate-on-Record in the Supreme Court of India. He is an expert in White Collar Crime practice area and has been recognised by Legal 500 as a 'rising-star' in the Asia-Pacific region.

P.S. - Due to internet connectivity issues, there are a few problems with the video. We sincerely apologize for the same.

Link to the PPT used: https://drive.google.com/file/d/1ZVy6...






Founded in 2019 by Neeha Nagpal and Malak Bhatt, NM Law Chambers is a full service litigation outfit based out of New Delhi. The firm regularly appear before various forums like Supreme Court, High Court, NCLAT / NCLT etc. Their area of specialization includes insolvency laws, commercial litigation and white collar crime advisory & defence.

Both the founding partners have more than 10 years of experience and have represented & advised various multinational companies in litigation proceedings before Supreme Court & High Courts. They have also advised & represented various companies, promoter groups & individuals in multiple criminal investigations & trials launched by various agencies.

Neeha Nagpal was awarded the Forbes 'Tycoons of Tomorrow' Award in 2018 & also featured in the ‘Forbes Powerlist 2021 for Top Individual Lawyers [above 10 years experience]’

Malak Bhatt was recognised by Legal 500 as a 'rising star' in the APAC region in White Collar Crimes. In 2022, he was recognized among the Top 25 AORs of Supreme Court by Forbes India as part of the Forbes Powerlist 2021.