Vikrant Singh Negi
Partner, DSK Legal
- Role
- Partner, Dsk Legal at Dsk Legal
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Vikrant Singh Negi
Vikrant — India-based Litigation & White-Collar Crime Attorney**Vikrant is a trusted Indian lawyer and dispute-resolution specialist with a proven track record in white-collar crime, anti-money-laundering (AML), anti-bribery / corruption (ABC), cyber-crime, and high-stakes commercial litigation. He routinely guides companies and high-net-worth individuals through crisis situations, internal investigations, and courtroom battles.Key Practice AreasWhite-Collar & Criminal Defense- Money-laundering, fraud, insider trading, market manipulation, economic-sanctions/ breaches, and complex financial crimes.Dispute Resolution & Arbitration- Strategy, advocacy, and settlement across commercial, shareholder, and cross-border disputes.Cyber-Crime & Data Privacy- Incident response plans, copyright infringement, data-breach investigations, and regulation of generative-AI deployments.Anti-Bribery / Corruption & Forensic Investigations: In-depth probes under the US FCPA, US FEPA, UK Bribery Act, France’s Sapin II, and India’s Prevention of Corruption Act; whistle-blower frameworks and policy drafting.Regulatory & Compliance Advisory: AML programme audits, sanctions screening, FEMA & forex compliance, export-control advice, corporate-governance reviews, and transaction due diligence (including M\\ & A).Employment & Whistle-Blower Policies: Drafting, implementation, and defense of employment and retaliation claims.Representative Experience* Led multi-jurisdictional AML investigations for global banks, hedge funds, and fintechs.* Managed high-profile crisis litigation for media, infrastructure, and pharma majors.* Advised on cyber-incident response protocols for IT, e-commerce, and crypto-asset developers.* Drafted ABC/AML policies and compliance programmes rolled out across APAC operations.* Defended executives before the Enforcement Directorate (ED), SFIO, CBI, NCB, DRI, EOW, and Crime Branch.Industry RecognitionConsistently ranked by Chambers & Partners (Asia-Pacific), Benchmark Litigation, Legal 500, and AsiaLaw for Dispute Resolution, White-Collar Crime, and *Compliance & Investigations.Sectors ServedBanking • Private Equity & Venture Capital • Infrastructure • Hospitality • Media & Entertainment • Pharmaceuticals & FMCG • Information Technology • E-commerce & Logistics • Cryptocurrency & Web3 • High-Net-Worth Individuals and public figuresFor strategic counsel on litigation, cyber-crime, AML compliance, anti-bribery investigations, or complex dispute resolution in India, contact Vikrant today and safeguard your business.
Experience
Partner, Dsk Legal
Apr 2019 — Present · Mumbai, IN
Education
Delhi University
Bachelor of Laws (LLB), Law
Duke University School of Law
LLM, law
2006 — 2007
Sydenham College of Commerce and Economics, Mumbai University
B.Com, Commerce
Delhi University
LL.B, Law
Skills
- Corporate Law
- Corporate Governance
- Arbitration
- Mergers & Acquisitions
- Legal Advice
- Commercial Litigation
- Courts
- Employment Law
- Competition Law
- Foreign Investment
- Joint Ventures
- Dispute Resolution
- Investments
- Legal Writing
- Litigation
- Cross-Border Transactions
- Intellectual Property
- Legal Research
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