Representing NRIs and international clients in multi-jurisdiction disputes with a focus on fraud, cybercrime and financial investigations.
Strategic counsel for NRI, cross-border and technology-driven legal disputes.
Advocate Rajveer Singh is a dedicated litigation and advisory professional practicing before the Punjab & Haryana High Court with a focus on NRI matters, cross-border disputes, cyber offences and complex financial investigations. He helps clients convert difficult facts, scattered evidence and multi-jurisdiction issues into clear, structured legal strategies.
Clients appreciate his calm, detail-oriented approach, strong drafting skills and persistent follow‑through with authorities and courts in India and abroad. Every brief is prepared with documented timelines, supporting material and practical remedies, rather than only theoretical opinions.
Beyond courtroom representation, he regularly assists clients in preparing formal complaints, notices and documentation for Indian and foreign regulators, consular authorities and enforcement agencies in fraud, immigration and financial crime related cases.
Comprehensive representation across civil, criminal, financial and cross-border matters.
Illustrative matters where focused preparation and persistent follow-up helped secure favourable outcomes.
Assisted in building a detailed fact pattern, transaction trail and complaint set for an immigration fraud and suspected money-laundering scheme, enabling authorities to examine the matter with clear supporting documentation.
Helped an NRI-led business collate proof, draft legal notices, and initiate proceedings for recovery of amounts wrongfully withheld in a multi-country investment and services dispute.
Prepared legal documentation and coordinated with overseas counsel to address breach of service commitments impacting an India–New Zealand commercial arrangement.
Assisted in documenting misrepresentation and illegal demands in an overseas employment context, enabling the client to approach appropriate authorities with a structured complaint.
Supported an NRI victim of online and banking fraud by framing complaints and evidence summaries for use before Indian and overseas institutions.
Engaged in matters requiring simultaneous complaints and representations before different agencies, helping clients keep documents and timelines synchronized across jurisdictions.
Feedback from clients who trusted their matters in complex and high-stakes situations.
Share brief facts, documents and timelines so the matter can be assessed and structured properly from the beginning.
For faster assessment, mention key dates, locations, names of parties involved and attach relevant documents while first contacting.