HS
MENTOR
Huzaifa
Huzaifa
Salim
A New Delhi-based Associate at Metalegal Advocates, Jamia Millia Islamia graduate and qualified Company Secretary who has worked on landmark PMLA enforcement matters including a first-of-its-kind crypto tracing case.
AREAS OF EXPERTISE
Economic Offences & PMLA Enforcement
Benami Law & Asset Attachment
Taxation & Financial Regulatory
Venture Capital & Startup Law
Insolvency & IBC (NCLT / NCLAT)
Crypto & Digital Assets
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