White Collar Crime and Corporate Fraud
Akhilesh Dubey has a rich experience in dealing with criminal matters including white-collar crimes, wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. Akhilesh Dubey been engaged by the government as special public prosecutor in several high profile and complex matters.
Banking and Finance
Akhilesh Dubey provides advice on insolvency and bankruptcy, debt restructuring, project financing, banking regulations, recovery proceedings, securitisation. Akhilesh Dubey has been appointed as a Special counsel by Government of Maharashtra to represent the State before various NCLT's across India. Akhilesh Dubey also represents several corporate houses before NCLT, DRT and High Court.
Akhilesh Dubey has rich experience in Real Estate sector and has been engaged by reputed builders and developers. The experience involves a varied and often highly complex set of activities centering on sales and acquisitions, title, land use, environmental, development, leasing, finance, joint ventures, restructuring and workouts, and litigation.
Litigation & Arbitration
Akhilesh Dubey is experienced in both the adjudicative processes including litigation and arbitration. He has taken part in several high profile arbitration and litigation matters. Akhilesh Dubey has number of reported judgments to his credit and has represented wide spectrum of clients including corporates and individuals.