Vishal Rishi Srivastava advises corporations, promoters, directors, and professionals in matters involving economic offences, financial fraud, regulatory investigations, and white-collar defence. His practice focuses on high-stakes enforcement actions, corporate fraud allegations, money laundering investigations, and dispute-linked regulatory proceedings involving complex financial and commercial issues.
He regularly represents clients before the Enforcement Directorate (ED), SFIO, EOW, SEBI, appellate tribunals, and constitutional courts in matters involving allegations of fraud, diversion of funds, cheating, breach of trust, corporate misconduct, securities violations, and financial irregularities. His work includes advising on investigation strategy, enforcement risk, evidence assessment, regulatory responses, and proceedings involving parallel civil, criminal, arbitral, and regulatory exposure.
Vishal also acts in matters arising under the Prevention of Money Laundering Act (PMLA), Companies Act, SEBI regulations, and allied financial statutes, with a focus on procedural safeguards, jurisdictional challenges, attachment proceedings, bail, and constitutional remedies in sensitive enforcement actions.
Key Focus Areas
- Economic Offences & Financial Fraud
- PMLA & Enforcement Directorate (ED) Matters
- SFIO, EOW & Regulatory Investigations
- Corporate Fraud & Governance Violations
- SEBI & Securities Enforcement Proceedings
- White-Collar Defence & Enforcement Strategy
- Parallel Civil, Criminal & Regulatory Proceedings
- Constitutional & Procedural Challenges in Enforcement Actions
Ghostline Legal