Portrait of Murtaza Shuberi
Portrait of Murtaza Shuberi

Murtaza Shuberi

Murtaza Shuberi

Associate

Advises on taxation, economic offences, and regulatory investigations.

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

  • 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.