About Asif Ahmed

Asif Ahmed is a partner in the dispute resolution team at AZB & Partners, with more than 13 years of experience in white-collar and regulatory matters. His area of expertise includes advising on investigations and leading defences under the Prevention of Money Laundering Act, 2002, Companies Act, 2013, Prevention of Corruption Act, 1988, Foreign Exchange Management Act, 2002, and others. Asif represents both domestic and international clients in high-profile cases, such as the prosecution of audit firms for fraud under the Companies Act and challenges to the constitutional validity of the Prevention of Money Laundering Act, 2002.