Adv. Sarthak Shetty

B.Com, CA, LLB

Biography

Sarthak started his professional career at Ernst & Young (EY) where he worked in the Tax & Regulatory team for more than 3.5 years. During his tenure with EY, Sarthak worked on setting up a Small Finance Bank in India as well as branch offices of international companies by making applications with the relevant authorities.  Sarthak also worked on Income- tax litigations, advisory and compliance for various international companies and particularly for Foreign Institutional Investors.

Under senior lawyer Mr. Prakash L. Shetty, Sarthak later worked on diverse criminal matters covered under the Indian Penal Code, Maharashtra Control of Organised Crime Act, Prevention of Corruption Act, Prevention of Money Laundering Act, Protection of Women from Domestic Violence Act. His litigation exposure has given him the competence in leading cross-examination of a variety of witnesses such as nodal officers, voice experts, medical officers and more. Sarthak has also argued various matters before the Bombay High Court  and the Sessions Court  as well as the National Company Law Tribunal, Tax Tribunals and SEBI

Additionally, Sarthak invests his time in articulating his views and analysing landmark judgments and their potential impact through sheer power of precedence.

Professional Affiliations

  • Bar Council of Maharashtra & Goa
  • The Institute of Chartered Accountants of India

Education

  • Bachelor of Commerce, R.A. Podar College
  • Chartered Accountant, ICAI
  • LLB, Mumbai University

Areas of Expertise

  • Criminal Law
  • Insolvency Matters
  • Corporate Law

Previously Worked At

  • Chambers of Adv. Prakash L Shetty
  • Ernst & Young

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