V4L

Education:

  • L.L.B

 

Professional Memberships:

  • Bar Council of Delhi
  • Delhi High Court Bar Association
  • Delhi Bar Association

 

Expertise:

  • Mr. Wadhwa is primarily looking after the criminal matters / litigations representing prominent domestic and international clients including leading financial institutions.
  • Mr. Wadhwa has wide and varied knowledge and expertise in handling matters relating to anti-corruption laws, negotiable instruments, trade marks & copyrights infringements, banking laws and criminal prosecution under corporate laws.
  • Having keen interest in criminal jurisprudence, Mr. Wadhwa has successfully dealt with matters of financial frauds, forgery, cheating & property disputes.
  • Mr. Wadhwa has also worked on matters relating to prosecution under FERA / FEMA, Customs laws, Excise laws, Companies Act, SEBI, Enforcement Directorate, CBI, Serious Fraud Investigation Office (SFIO) laws and has successfully represented various corporate houses & its Directors, foreign entities & nationals in their prosecution by various prosecuting / regulatory authorities.
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