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