Prerak Ved
Partner
MumbaiPractice Area
I am passionate about being a problem solver for my clients. Whichever role I find myself in (whether a white-collar crime defence/investigation matter, a transaction, or corporate/regulatory advisory), my focus is on identifying the client’s needs and concerns, and helping them arrive at a solution in the best possible manner.
With over 20 years of experience, Prerak Ved specialises across practices, including Compliance & Investigation / White-Collar Crime, Corporate Advisory/ Governance, Private Equity and Mergers & Acquisitions. A key member of the Firm’s Compliance & Investigation practice, he assists clients on internal investigations and white-collar crimes defence, including fraud, bribery and corruption, as well as on related disclosure and reporting requirements, liability mitigation and regulatory investigations. His primary focus is on multiple legal aspects (including corporate, securities, criminal and other legal implications, in addition to contractual matters) involved in internal investigations and white-collar crimes defence matters, and on their intersection – to provide clients with a clear pathway to address legal risks. Prerak’s practice also includes all forms of M&A, private equity, corporate governance, and corporate advisory matters.
WORK HIGHLIGHTS
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Multiple clients on domestic and cross-border transactions/investments.
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Multiple clients (including listed/unlisted companies, board of directors, management, promoters, investors and audit firms) across sectors, including in regulated industries on: (i) internal investigations and advice on complex corporate and securities law and other legal issues arising therefrom; (ii) white–collar crime defence, including alleged fraud, ABAC/AML issues, related disclosure and reporting requirements, liability mitigation, regulatory investigations and defence in legal proceedings.
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Multiple clients on policies, processes and legal considerations concerning: (i) ABAC and AML process and framework; (ii) matters concerning public procurement; and (iii) interactions with/representations before government authorities
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Various clients on complex matters concerning corporate and securities laws, corporate governance, CSR and ESG.
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Multiple clients on domestic and cross-border transactions/investments.
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Multiple clients (including listed/unlisted companies, board of directors, management, promoters, investors and audit firms) across sectors, including in regulated industries on: (i) internal investigations and advice on complex corporate and securities law and other legal issues arising therefrom; (ii) white–collar crime defence, including alleged fraud, ABAC/AML issues, related disclosure and reporting requirements, liability mitigation, regulatory investigations and defence in legal proceedings.
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Multiple clients on policies, processes and legal considerations concerning: (i) ABAC and AML process and framework; (ii) matters concerning public procurement; and (iii) interactions with/representations before government authorities
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Various clients on complex matters concerning corporate and securities laws, corporate governance, CSR and ESG.
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Multiple clients on domestic and cross-border transactions/investments.
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Multiple clients (including listed/unlisted companies, board of directors, management, promoters, investors and audit firms) across sectors, including in regulated industries on: (i) internal investigations and advice on complex corporate and securities law and other legal issues arising therefrom; (ii) white–collar crime defence, including alleged fraud, ABAC/AML issues, related disclosure and reporting requirements, liability mitigation, regulatory investigations and defence in legal proceedings.
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Multiple clients on policies, processes and legal considerations concerning: (i) ABAC and AML process and framework; (ii) matters concerning public procurement; and (iii) interactions with/representations before government authorities
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Various clients on complex matters concerning corporate and securities laws, corporate governance, CSR and ESG.
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Multiple clients on domestic and cross-border transactions/investments.
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Multiple clients (including listed/unlisted companies, board of directors, management, promoters, investors and audit firms) across sectors, including in regulated industries on: (i) internal investigations and advice on complex corporate and securities law and other legal issues arising therefrom; (ii) white–collar crime defence, including alleged fraud, ABAC/AML issues, related disclosure and reporting requirements, liability mitigation, regulatory investigations and defence in legal proceedings.
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Multiple clients on policies, processes and legal considerations concerning: (i) ABAC and AML process and framework; (ii) matters concerning public procurement; and (iii) interactions with/representations before government authorities
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Various clients on complex matters concerning corporate and securities laws, corporate governance, CSR and ESG.
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Multiple clients on domestic and cross-border transactions/investments.
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Multiple clients (including listed/unlisted companies, board of directors, management, promoters, investors and audit firms) across sectors, including in regulated industries on: (i) internal investigations and advice on complex corporate and securities law and other legal issues arising therefrom; (ii) white–collar crime defence, including alleged fraud, ABAC/AML issues, related disclosure and reporting requirements, liability mitigation, regulatory investigations and defence in legal proceedings.
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Multiple clients on policies, processes and legal considerations concerning: (i) ABAC and AML process and framework; (ii) matters concerning public procurement; and (iii) interactions with/representations before government authorities
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Various clients on complex matters concerning corporate and securities laws, corporate governance, CSR and ESG.
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Multiple clients on domestic and cross-border transactions/investments.
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Multiple clients (including listed/unlisted companies, board of directors, management, promoters, investors and audit firms) across sectors, including in regulated industries on: (i) internal investigations and advice on complex corporate and securities law and other legal issues arising therefrom; (ii) white–collar crime defence, including alleged fraud, ABAC/AML issues, related disclosure and reporting requirements, liability mitigation, regulatory investigations and defence in legal proceedings.
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Multiple clients on policies, processes and legal considerations concerning: (i) ABAC and AML process and framework; (ii) matters concerning public procurement; and (iii) interactions with/representations before government authorities
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Various clients on complex matters concerning corporate and securities laws, corporate governance, CSR and ESG.
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Multiple clients on domestic and cross-border transactions/investments.
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Multiple clients (including listed/unlisted companies, board of directors, management, promoters, investors and audit firms) across sectors, including in regulated industries on: (i) internal investigations and advice on complex corporate and securities law and other legal issues arising therefrom; (ii) white–collar crime defence, including alleged fraud, ABAC/AML issues, related disclosure and reporting requirements, liability mitigation, regulatory investigations and defence in legal proceedings.
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Multiple clients on policies, processes and legal considerations concerning: (i) ABAC and AML process and framework; (ii) matters concerning public procurement; and (iii) interactions with/representations before government authorities
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Various clients on complex matters concerning corporate and securities laws, corporate governance, CSR and ESG.
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Multiple clients on domestic and cross-border transactions/investments.
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Multiple clients (including listed/unlisted companies, board of directors, management, promoters, investors and audit firms) across sectors, including in regulated industries on: (i) internal investigations and advice on complex corporate and securities law and other legal issues arising therefrom; (ii) white–collar crime defence, including alleged fraud, ABAC/AML issues, related disclosure and reporting requirements, liability mitigation, regulatory investigations and defence in legal proceedings.
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Multiple clients on policies, processes and legal considerations concerning: (i) ABAC and AML process and framework; (ii) matters concerning public procurement; and (iii) interactions with/representations before government authorities
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Various clients on complex matters concerning corporate and securities laws, corporate governance, CSR and ESG.
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Multiple clients on domestic and cross-border transactions/investments.
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Multiple clients (including listed/unlisted companies, board of directors, management, promoters, investors and audit firms) across sectors, including in regulated industries on: (i) internal investigations and advice on complex corporate and securities law and other legal issues arising therefrom; (ii) white–collar crime defence, including alleged fraud, ABAC/AML issues, related disclosure and reporting requirements, liability mitigation, regulatory investigations and defence in legal proceedings.
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Multiple clients on policies, processes and legal considerations concerning: (i) ABAC and AML process and framework; (ii) matters concerning public procurement; and (iii) interactions with/representations before government authorities
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Various clients on complex matters concerning corporate and securities laws, corporate governance, CSR and ESG.
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Multiple clients on domestic and cross-border transactions/investments.
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Multiple clients (including listed/unlisted companies, board of directors, management, promoters, investors and audit firms) across sectors, including in regulated industries on: (i) internal investigations and advice on complex corporate and securities law and other legal issues arising therefrom; (ii) white–collar crime defence, including alleged fraud, ABAC/AML issues, related disclosure and reporting requirements, liability mitigation, regulatory investigations and defence in legal proceedings.
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Multiple clients on policies, processes and legal considerations concerning: (i) ABAC and AML process and framework; (ii) matters concerning public procurement; and (iii) interactions with/representations before government authorities
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Various clients on complex matters concerning corporate and securities laws, corporate governance, CSR and ESG.
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Multiple clients on domestic and cross-border transactions/investments.
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Multiple clients (including listed/unlisted companies, board of directors, management, promoters, investors and audit firms) across sectors, including in regulated industries on: (i) internal investigations and advice on complex corporate and securities law and other legal issues arising therefrom; (ii) white–collar crime defence, including alleged fraud, ABAC/AML issues, related disclosure and reporting requirements, liability mitigation, regulatory investigations and defence in legal proceedings.
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Multiple clients on policies, processes and legal considerations concerning: (i) ABAC and AML process and framework; (ii) matters concerning public procurement; and (iii) interactions with/representations before government authorities
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Various clients on complex matters concerning corporate and securities laws, corporate governance, CSR and ESG.
RECENT RECOGNITION
2026
2025
2022
2021
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White-Collar Crime
RECENT RECOGNITION
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White-Collar Crime
Legal 500 Asia Pacific
Recommended for White-Collar Crime