AQUILAW

GENERAL AND COMMERICAL LITIGATION & WHITE-COLLAR CRIMES

Soumen Mohanty is a Partner at AQUILAW, Kolkata.

Soumen has over 10 years of experience in matters relating to civil, criminal, arbitration and company laws. His main area of focus is criminal laws and white-collar crimes. He regularly advises numerous multi-national corporations, government authorities, private individuals holding public offices among others. He has appeared the Hon’ble Supreme Court of India, multiple High Courts, Trial Courts, Tribunals as well as Judicial/Quasi-judicial Forums. Prior to joining AQUILAW, he used to practise law independently. He has done his B. A. LL. B. from National Law University, Odisha and is a member of the Bar Council of Odisha.

WORK EXPERIENCE • Drafted criminal complaints and advised clients with respect to registration of FIRs and subsequent criminal proceedings. • Defended various clients in numerous criminal proceedings before Trial Courts, High Courts as well as the Hon’ble Supreme Court of India. • Advised clients on various aspects of criminal and allied laws in and around India. • Advised and appeared for various clients in bail proceedings, criminal revision, criminal appeals, writs, SLPs relating to inter alia, Constitution of India, 1950, Prevention of Money Laundering Act, 2002, Prevention of Corruption Act, 1988, Indian Penal Code, 1860, Companies Act, 1956 and Companies Act, 2013 before various Trial Courts, High Courts as well as the Hon’ble Supreme Court of India.

English and Hindi.

PROFESSIONAL AFFILIATIONS Bar Council of Odisha

CHAMBER AFFILIATIONS The Confederation of Indian Industry Federation of Indian Chambers of Commerce and Industry The Bengal Chamber of Commerce and Industry Indian Chamber of Commerce The Associated Chambers of Commerce & Industry of India

B.A.LL.B.