
Nikhil Varshney
Professional Bio
Partner in the Disputes, White Collar and Investigations practice at the Delhi - NCR office of Cyril Amarchand Mangaldas. Nikhil handles general commercial litigation and sensitive criminal matters and investigations for domestic and international clients. He also has an expertise in handling internal investigations regarding a wide range of issues relating to bribery, ethics and integrity, misconduct, financial irregularities and fraud. He can be reached at nikhil.varshney@cyrilshroff.com.
How OFAC’s Latest Guidance Changes the Sanctions Compliance Landscape – Part II
Dispute Resolution Blog ·
How OFAC’s Latest Guidance Changes the Sanctions Compliance Landscape – Part I
Dispute Resolution Blog ·
On the List: OFAC’s Iran Sanctions Impacting Indian Companies and Nationals
Dispute Resolution Blog ·
Navigating the Evolving FCRA Landscape: Enhanced Responsibility of Chartered Accountants
Dispute Resolution Blog ·
Renewed focus on Liberty – Delhi High Court upholds Constitutional Safeguards on Bail under PMLA
Dispute Resolution Blog ·