Nilesh Chavan
Partner - Financial Crimes
Mumbai
Nilesh Chavan is a highly experienced Trial Lawyer with two decades of legal
practice, backed by 18 years in the banking industry. He has earned a strong
reputation as a Defence Lawyer, specializing in banking and financial crime cases.
Over the years, Mr. Chavan has handled a wide variety of criminal cases, including those involving bodily offenses, cheating, forgery, and issues under the Negotiable Instruments Act, 1881. His clear understanding of legal procedures and ability to handle complex cases have consistently helped his clients achieve the best possible results.
Over the years, Mr. Chavan has handled a wide variety of criminal cases, including those involving bodily offenses, cheating, forgery, and issues under the Negotiable Instruments Act, 1881. His clear understanding of legal procedures and ability to handle complex cases have consistently helped his clients achieve the best possible results.
He has also represented clients in cases investigated by agencies such as the Central
Bureau of Investigation, the Enforcement Directorate, and the Serious Fraud
Investigation Office. Additionally, he is well-versed in handling matters under the
Prevention of Corruption Act, 1988, and the Prevention of Money Laundering Act,
2002. With his in-depth knowledge and strong problem-solving skills, Mr. Chavan
continues to provide reliable legal advice and strong representation to his clients.
Educational Qualifications:
Educational Qualifications:
- B.Com LL.B., Diploma in Cyber Law