About Raghav Seth

Raghav Seth is a senior associate with AZB & Partners. He has approximately seven years of experience in dispute resolution and white-collar crime across jurisdictions in India. Raghav regularly advises clients on a broad range of regulatory and criminal aspects in the financial services and information technology sectors. He has also advised and represented India's banking regulator in various matters across high courts and the apex court, including on the challenge to regulation of cryptocurrencies. Raghav represented the joint-auditors of one of the key subsidiaries of IL&FS in its action against the SFIO, successfully quashing the sanction and criminal complaint filed against the auditor in connection with the USD13 billion scam.