Huzaifa Salim
HS
MENTOR

Huzaifa
Salim

Associate, Economic Offences & PMLA
Metalegal Advocates, New Delhi
Economic Offences· PMLA & Benami Law· Venture Capital

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.

Economic Offences & PMLA Enforcement

Benami Law & Asset Attachment

Taxation & Financial Regulatory

Venture Capital & Startup Law

Insolvency & IBC (NCLT / NCLAT)

Crypto & Digital Assets

Have a question for Huzaifa?

Ask your doubts and get guidance from an Associate on building a career in white-collar enforcement, navigating venture capital and startup law, and combining a Company Secretary qualification with a law degree.

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