#MentorHours by Lawyered on 'Keeping Money Clean - Money Laundering in India'

Somya Singh
- Oct 1, 2020
- 5 min to read

Lawyered presents the next edition of #MentorHours on 'Keeping Money Clean - Money Laundering in India'.
The webinar was conducted by Ms. Somya Singh, Advocate (expert in corporate affairs and financial crimes), AVANT GARDE COMMUNICATIONS, Sector-2, Noida, U.P.
Ask your questions in the DISQUS section below.

Somya Singh
"The areas of expertise include Insolvency and Bankruptcy Cases, Consumer Laws, Service Laws, IPR, Property Laws, Economic Offences and Prevention of Money Laundering Laws, Excise Laws and Commercial Litigation including Company Laws. A latest Subject Matter Expert video on Information Utility(IBC) can be accessed: https://youtu.be/ubByDLg8IAM.Actively associated in diverse litigation and dispute resolution matters involving complex legal, commercial and technical issues on Pan India basis.
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