
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.
Navigating the Crypto Maze: Delhi HC expands scope of predicate offences under PMLA
Dispute Resolution Blog ·
Criminal Breach of Trust vs. Cheating: Decoding the Confusion
Dispute Resolution Blog ·
Decoding Section 17A of the PC Act: A Substantive Safeguard or a Tool for Procedural Hindrance?
Dispute Resolution Blog ·