Anuj Jhaveri is a legal professional and a Litigation Partner at PSL Mumbai. He has specialized in white-collar criminal offenses such as fraud, insider trading, non-compliance, and embezzlement. He has also represented numerous clients in civil cases related to property disputes, bankruptcy proceedings, and insolvency claims. Over the past Eight years, he has represented Corporate Executives, Institutional clients, and corporate defendants in cases under the jurisdiction of the Economic Offences Wing (EOW). A B.A. LLB (Hons.) graduate from the Institute of Law at the Nirma University, Ahmedabad, Gujarat (class of 2012), Anuj has previously worked with some of the most noteworthy legal firms in the country, including a three-year stint as a Counsel on the Criminal side at the Chambers of Subodh Desai and almost four years as an associate with M/s. Federal & Rashmikant, Advocates & Solicitors, Mumbai.
Anuj has experience in the following areas:
Anti-bribery and corruption, Arbitration, Commercial, Commercial (general), Compliance and risk management, construction and infrastructure, Construction and infrastructure, Disputes / litigation, Fraud and corporate crime, Property management, Real estate, Real estate (general)
Anuj has previously helped clients in the following industries: