Bharat Redij
White Collar / Investigations | Regulatory Defence
Bharat has over a decade of experience representing clients in white-collar crime matters both at preventative and prosecution stages. He represents clients in relation to investigations by government agencies (e.g. Serious Fraud Investigation Office, Central Bureau of Investigation, Enforcement Directorate, Economic Offence Wing, Special Courts) alleging corporate fraud, insider trading, securities law violation, money laundering, and other offenses.
He has represented clients through trial in criminal courts and appellate proceedings before courts, corporate investigations and general advisory in relation to wrongdoings attributed to promoters/employees/KMPs, etc of listed entities.
MEMBERSHIPS/CERTIFICATIONS
- Bachelor of Law (LL.B), Mumbai University | Enrolled with the Bar Council of Maharashtra and Goa, India.