Aditya Malhotra

Partner at Shardul Amarchand Mangaldes & Co (India)

Speaker

Aditya Malhotra has been a member of the firm for over twelve years during which time he has been based at the firm's Bombay and Delhi offices.

Aditya focuses on providing dispute related legal and strategic advice to clients including various domestic and foreign companies engaged in diverse sectors including hospitality, manufacturing, infrastructure, banking & finance, audit services, construction, healthcare, media & entertainment, mining and automotive on complex issues relating to corporate & commercial laws, criminal laws, banking & insolvency laws, arbitration law and dispute resolution.

Aditya specializes in matters involving white collar crime and corporate frauds and has acted for and advised a number of clients in relation to criminal investigations, bail matters, internal investigations, quashing petitions, extradition matters as well as matters relating to money laundering, economic offences, anti-corruption laws, foreign exchange violations, accounting frauds etc.

Aditya has appeared before various forums including the Supreme Court, High Courts, District and Sessions Courts and various Tribunals and Quasi-Judicial Forums.

Aditya has extensive experience in handling matters involving investigative agencies/regulatory bodies including the Economic Offences Wing, Enforcement Directorate, Central Bureau of Investigation, Serious Fraud Investigation Office and Securities Exchange Bureau of India.