Practice Areas: Litigation (Commercial & Tax), International Arbitration Expertise: Civil and Corporates Litigations, White Collar Crimes, Financial
Nitin Kashyap is a founder of the Firm. He is a senior member of the Regulatory practice group. With extensive experience of over 6 years, he has been representing large Indian businesses and multi-national clients on matters related to complex commercial disputes, contentious matters related to companies law, securities law, competition law and foreign exchange regulations. He regularly appears before National Company Law Tribunal (NCLT), National Company Law Appellate Tribunal (NCLAT), Securities and Exchange Board of India (SEBI), Securities Appellate Tribunal (SAT), Competition Commission of India (CCI), Enforcement Directorate (ED) and other national and state level regulatory authorities.
Kashyap has represented and advised numerous clients on matters involving forensic investigations, white collarcrime, corporate frauds and regulatory issues. He has significant experience in conducting whistleblower and internal investigations and has in-depth understanding of the entire lifecycle of investigations.
Kashyap also specializes in criminal and civils cases and has been advising clients on various aspects of criminal and civil cases. He earned his LL.B and B.com(Program) from India. He has earned PGD in Corporate Management from the Indian Law Institute and has also completed PGD in Intellectual Properties Rights from the Indian Society for International Law.
Kashyap is a member of the Supreme Court Bar Association, UP High Court Bar Association and also member of Delhi Bar Association.
- Founder of The Law Firm. He is also the founder of filemycase.in