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 19 years of experience, Prerak Ved specialises across practices, including Compliance & Investigation / White-Collar Crime, Corporate Advisory, 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. 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
2022
2021
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