Murtaza Shuberi

Murtaza Shuberi

Associate

Focuses on taxation, economic offences, and regulatory investigations, providing comprehensive support in high-stakes legal matters.

About

About

Profile

Murtaza Shuberi is an Associate at Metalegal Advocates and advises clients on economic offences, taxation, and regulatory disputes. His practice focuses on white-collar crime, financial investigations, direct tax litigation, and proceedings arising under specialised economic and financial statutes.

He regularly assists individuals, businesses, and high-net-worth clients in navigating complex tax controversies, regulatory enforcement actions, and financial investigations. His experience encompasses matters involving income tax assessments, appellate tax litigation, benami property proceedings, and anti-money laundering laws.

Murtaza combines a strong litigation background with a commercially aware and solutions-oriented approach, enabling clients to effectively manage legal risk and regulatory challenges.

Qualifications

Qualifications

Education

  • B.Com. LL.B., Nirma University, Ahmedabad

Professional Affiliations

  • Enrolled with the Bar Council of Delhi

Practice

Economic Offences | Tax Law

Experience

Experience

Key Assignments

  • Advising and assisting clients in matters involving economic offences, financial investigations, and regulatory enforcement actions.

  • Representing clients in tax litigation, including assessment, appellate, and dispute resolution proceedings.

  • Assisting clients in proceedings under the Prohibition of Benami Property Transactions Act and related regulatory frameworks.

  • Supporting clients in matters involving attachment, seizure, freezing actions, and financial compliance issues.

  • Advising on strategic responses to regulatory investigations and enforcement proceedings.