Ankoosh Mehta
Professional Bio
Partner (Co-Head – White Collar & Investigation) in the Dispute Resolution Team at the Mumbai office of Cyril Amarchand Mangaldas. Ankoosh focuses on arbitrations (domestic and international), corporate/commercial litigation, real estate disputes and private client pratice related litigation. He can be reached at ankoosh.mehta@cyrilshroff.com
Is mere possession of proceeds of crime sufficient for trigerring PMLA?
Dispute Resolution Blog ·
Navigating the Crypto Maze: Delhi HC expands scope of predicate offences under PMLA
Dispute Resolution Blog ·
Critiquing the Regulatory Threshold for an ‘Officer Who is in Default’ under the Companies Act, 2013
Dispute Resolution Blog ·
Ambiguities in Regulatory Thresholds for Rectifying Breaches under the Companies Act, 2013
Dispute Resolution Blog ·