Neeraj Aarora - Hazen Legal Associates

Neeraj Aarora
Hazen Legal Associates
D-10/4, Sector-8, Rohini, Delhi-110085
Nct of Delhi , 110085

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Neeraj Aarora
Hazen Legal Associates

Attorney Profile

Winning combination of Knowledge, Exposure and Specialization with a compassion to excel. I have deep interest in the field of Law, Finance & Cyber and my professional qualifications and exposure reflects the perfect blend of Finance, Law & Technology.

In Finance, I am a Commerce Graduate, Fellow of Institute of Cost Accountant of India and Certified Fraud Examiner (USA). As an Investigator as well as Advocate, I have dealt with the cases relating to Dabba Trading, Shares Fraud, LC Frauds, Banking Frauds, Corporate Frauds, Prevention of Corruption Act, Copyright, Disproportionate Assets etc.

In Law, I am law graduate from Delhi University and have also done PG Diploma in Arbitration, Drafting of Legislation, Treaties, International Agreement & Contracts and empanelled as Lawyer with DHC & SC Bar Council. I am also on the panel of various Banks, CCA and Delhi High Court.

In Cyber, I have done PG Diploma in Cyber Law, Cyber Security, CCNA, CEH & MBA (IT). I am also Certified Forensic Computer Expert (CFCE) from IACIS, a certification duly approved by Forensic Specialities Board (USA). I have done hands on training on Computer Forensic, Network Forensic & Mobile Forensic. I am a Faculty on Cyber Law/Cyber Crime/Cyber Forensic with various Police Org., Indian Law Institute, CBI, ISACA and Coach with IACIS.

As an Cyber Lawyer & Cyber Crime Investigator with Delhi Police, I have dealt with various cases of E-mail related crimes, Denial of Service Attacks, Web-Server/System/Wireless Network Hacking, BPO Data theft, Online Auctions Website Frauds, Obscenity, E-mails/SMS Spoofing, Phishing Frauds etc. and trial in courts.

My more than decade over experience with EOW, Cyber Crime Cell, CBI, Justice K. Venktaswami Commission of inquiry laid down a foundation into the intricacies of Finance, Information Technology and Law as the investigated most intricate offences of Economic, Cyber & Corruption Cases.

Specialties:Cyber Law & Cyber Crime , Securities Law, Arbitration & Mediation, Criminal Trial