Varun Jain
Partner (BBA LLB, CS)
Varun Jain is the Partner of AKJ
Law Associates and head of the firm’s Corporate Practice. Varun
has more than 12 years of experience in corporate matters,
cross-border transactions, mergers and acquisitions, foreign
direct investment, corporate restructuring, commercial contracts,
labour &
employment and international trade laws.
Varun also has significant
litigation experience and has obtained precedent setting
orders from the Hon’ble Supreme Court of India and State
High Courts in several landmark cases of intellectual
property infringement, contracts,
joint venture disputes and other commercial litigation.
Varun has investigated company frauds
ranging from $50-$100 million and drafted fact finding reports
for Senior Management to take appropriate
actions against the identified personnel/ companies.
He also specializes in benami and
money laundering laws and regularly advises clients in matters
before the Directorate of Enforcement, PMLA Tribunal, Special
Courts, Anti-Corruption Bureau
and the Central Bureau of Investigation.