Nishant Joshi
Asia-Pacific Guide 2024
Band 2 : White-Collar Crime & Corporate Investigations
Band 2
About
Provided by Nishant Joshi
Practice Areas
Nishant Joshi has 23 years of experience and is a Partner in the Disputes practice with additional experience in Corporate laws which complements his white collar crimes practice.
Career
Nishant has extensively appeared in various High Courts, Trial Courts and Tribunals in matters relating to frauds, cheating, misappropriation, breach of trust, money laundering, data theft, cyber-crimes, defamation etc.
Nishant conducts trials of complex criminal cases under Indian Penal Code, Prevention of Money Laundering Act, IT Act, Prevention of Corruption Act, FEMA, Companies Act etc. and regularly conducts internal investigations besides compliance sessions on Anti-Corruption laws. Nishant also handles Government Relations for the Firm and select clients and regularly interacts with Police, CBI, ED, Interpol, FRRO, SFIO and various other Government departments.
Nishant has been retained by multiple MNCs operating in the field of Consumer Electronics, Finance and Banking, Telecom, Mining to lead, advise and mentor their In-house Legal teams.
Professional Memberships
Delhi High Court Bar Association
Publications
Nishant co- authored to the India chapter of the Chambers Global Practice Guides – Anti Corruption 2022
Personal
Nishant has been ranked for 5 consecutive years for White-Collar Crime by Chambers and Partners and is currently ranked in Band 2.
He holds a LL.B. degree from Delhi University
Chambers Review
Asia-Pacific
Nishant Joshi is based in New Delhi and is a highly respected litigator in India who has expertise relating to white-collar crime issues. He has notable experience in relation to investigations under the Prevention of Money Laundering Act. He often represents clients before appellate tribunals, the Delhi High Court, and the Supreme Court.
Strengths
Provided by Chambers
"Nishant possess a remarkable ability to convey complex legal concepts in a clear and concise manner, both in written and oral form. Nishant is exceptionally good at strategising future actions. In addition to his legal prowess, Nishant exhibits exceptional leadership qualities."
"Nishant has always been very responsive and very professional. He makes us feel personally catered for while at the same time maintaining a very professional manner. He has been able to address all matters successfully."
"Nishant possess a remarkable ability to convey complex legal concepts in a clear and concise manner, both in written and oral form. Nishant is exceptionally good at strategising future actions. In addition to his legal prowess, Nishant exhibits exceptional leadership qualities."
"Nishant has always been very responsive and very professional. He makes us feel personally catered for while at the same time maintaining a very professional manner. He has been able to address all matters successfully."
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