- K-1004, Paramount Floraville, Sector-137, Noida (201305)
Vinod Kr. Kaushik
Mr. Kaushik is the founder of LegalSutra. Mr. Kaushik possesses a good understanding of family law, Property Law, Consumer Protection, Dispute resolution pertaining to commercial trans-national matters such as contracts, joint venture & project finance matters and defending white collar crime and cyber fraud cases. He also has extensive industry sectorial disputes experience. He has significant global experience in handling complex investigations, involving corporate frauds, money laundering, FEMA violations, Benami properties, cases prevention of corruption act, real estate disputes and cross country insolvency and regulatory issues. Mr. Kaushik has conducted forensic due diligence on NPA accounts of target companies rendering huge losses to Indian and overseas bankers.