About Nikhil Varshney

Nikhil Varshney is an associate in the firm’s litigation group. He has been with the firm for almost four years. Nikhil has appeared in various courts in India, in cases relating to white-collar crimes such as fraud, breach of trust, cheating, misappropriation of funds, data theft and other economic offences. His work involves advising clients on investigations under the Foreign Exchange Management Act and the Prevention of Money Laundering Act. He has assisted the firm's white-collar crime team in issuing opinions and memorandums on queries relating to anti-corruption and anti-bribery laws. Along with white-collar crime cases, he has also advised clients and represented them in court in civil and commercial matters.