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Soumen Mohanty

Soumen Mohanty is a Partner at AQUILAW, (Kolkata and Bhubaneswar) · AQUILAW

IndiaDispute Resolution, White-Collar Crimes

About

Soumen Mohanty is a Partner at AQUILAW in Kolkata and Bhubaneswar with over 12 years of experience in civil, criminal, arbitration, and company law matters, focusing on white-collar crime and regulatory issues. He has appeared before the Supreme Court of India, various High Courts, Trial Courts, and tribunals. He holds a B.A., LL.B. from National Law University, Odisha and is enrolled with the Bar Council of Odisha, with memberships in the International Bar Association and several industry chambers. His expertise includes anti-corruption laws, PMLA proceedings, corporate criminal investigations, constitutional writs, financial and cybercrimes, and the Bharatiya Nyaya Sanhita (BNS), Bharatiya Nagarik Suraksha Sanhita (BNSS), and Bharatiya Sakshya Adhiniyam (BSA).

Practice areas

Dispute ResolutionWhite-Collar CrimesCriminal Litigation and InvestigationsAnti-CorruptionMoney LaunderingCorporate Criminal InvestigationsConstitutional LawRegulatory MattersFinancial CrimesCyber CrimesFamily LawArbitrationCompany Law

Office

Expertise

Anti-Corruption LawsPrevention of Money Laundering Act (PMLA)Corporate Criminal InvestigationsConstitutional WritsRegulatory MattersFinancial CrimesCyber CrimesBharatiya Nyaya Sanhita (BNS)Bharatiya Nagarik Suraksha Sanhita (BNSS)Bharatiya Sakshya Adhiniyam (BSA)Family Law

Education

  • B.A., LL.B. from National Law University, Odisha

Admissions

  • Bar Council of Odisha