Rajat Agarwal, is a distinguished Partner, who brings in a wealth of expertise and experience to our firm in Banking & Finance, Dispute Resolution, White Collar Crime and Forensics & Investigation. Rajat’s proficiency in Banking & Finance is evidenced by his advisory role to numerous banks, financial institutions, NBFCs, and corporates, both domestic and foreign, on transactions exceeding USD 10 Billion. His expertise spans debt and equity funding across multiple sectors, encompassing both listed and unlisted companies.

In White Collar Crime and Dispute Resolution, Rajat has demonstrated his prowess by handling high-profile and complex matters across various jurisdictions, including India, the United States of America, the United Arab Emirates, Hong Kong and British Virgin Islands. As a versatile legal strategist, Rajat possesses an extensive knowledge base of procedural laws, ensuring effective representation and resolution for his clients.

Rajat has also led several investigations across all five continents, from finding the source of funds, asset tracing, links to political parties and sanctioned individuals / entities. He has also led several investigations under the Foreign Corrupt Practices Act of 1977.

Rajat’s experience extends beyond traditional legal domains, including advisory on the establishment of alternative investment funds and venture capital firms in India. Notably, he played a pivotal role in advising on one of the country’s first angel funds. Additionally, he has provided counsel to specialized funds focused on real estate, facilitating their investments in portfolio companies through innovative financial instruments.

Prior to joining VERTICES PARTNERS, Rajat spent nearly a decade at Dua Associates and gained valuable experience at J. Sagar Associates. He is also a qualified Company Secretary, having cleared the Professional Programme from the Institute of Company Secretaries of India in June 2012.

Beyond his legal endeavours, Rajat is deeply engaged in the startup ecosystem, serving as a founding member and board member of Optimoney Technologies Private Limited (PocketATM.com). The venture aims to address the cash availability challenge at grassroots levels in India.