Kshitij Chhabra

Kshitij Chhabra brings experience navigating India’s complex legal landscape. He specializes in strategic pre & post litigation management, private client advisory, and high-stakes regulatory defence, focusing on representing High-Net-Worth Individuals (HNIs), Non-Resident Indians (NRIs), and Overseas Citizens of India (OCIs) in investigations and prosecutions under the Prevention of Money Laundering Act (PMLA), Income Tax Act, Black Money Act, and the Companies Act.

Mr. Chhabra regularly appears before the Supreme Court of India, Delhi High Court, NCLT/NCLAT, District Courts, and various tribunals, handling civil, commercial, and domestic arbitrations. His practice extends to estate planning for NRIs, structuring wills, trusts, and succession plans to safeguard cross-border assets, and advising on setting up optimal business structures in India under FEMA, DTAAs, and FDI guidelines.

He has vast experience in conducting legal due diligence for foreign & domestic investors before M&A and asset purchase transactions ensuring risk mitigation associated with the target company.

He is committed to equitable access to justice, actively engaging in pro bono advocacy, particularly in cases involving human rights.