Jeevika Dhyani

Background

About Jeevika Dhyani

Advocate | White-Collar Crime & PMLA | Litigation & Advisory I am a practicing advocate enrolled with the Bar Council of Delhi, currently appearing before the High Court of Delhi, Supreme Court of India, various Tribunals, and District Courts across Delhi and beyond. My practice focuses extensively on white-collar crime and financial regulatory laws, with deep expertise in the Prevention of Money Laundering Act (PMLA). Over the past four years, I have developed a versatile litigation practice, spanning criminal law, civil disputes, constitutional matters, arbitration, administrative law, and intellectual property, with a growing reputation for handling high-stakes economic offence cases. I have successfully represented clients before adjudicating authorities/tribunal under PMLA, delivering sound legal strategy and effective advocacy in complex proceedings. My professional experience includes drafting and arguing a wide array of legal pleadings—SLPs, writs, bail applications, civil suits, criminal complaints, agreements, notices, and due diligence reports. I possess strong research and analytical skills, enabling me to present well-structured arguments before courts and tribunals. I prioritize clarity in communication, regularly advising clients on intricate legal matters and ensuring they are informed at every stage of litigation.My experience includes advocating on numerous cases and applications in Supreme Court, High courts and District courts/Tribunal's.