Profile
Vijay Kumar Gupta is an Associate Partner at Metalegal Advocates and is a qualified Chartered Accountant, Company Secretary, Advocate, and forensic specialist. His practice focuses on forensic investigations, economic offences, regulatory advisory, financial crime matters, and complex dispute resolution.
Vijay advises corporates, financial institutions, law firms, insolvency professionals, and enforcement stakeholders on matters involving the Prevention of Money Laundering Act, Insolvency and Bankruptcy Code, Companies Act, FEMA, Income-tax laws, and allied regulatory frameworks. His multidisciplinary expertise enables him to bridge finance, accounting, forensic investigation, and legal strategy to deliver comprehensive solutions in high-value and high-risk matters.
Recognised for his evidence-driven approach and strong stakeholder management capabilities, Vijay regularly assists clients in navigating investigations, forensic reviews, regulatory proceedings, and complex commercial disputes.
Education
CA, Institute of Chartered Accountants of India
CS
LL.M.
LL.B.
M.Com.
B.Com.
FAFD (Forensic Accounting & Fraud Detection Certification – ICAI)
Professional Affiliations
Institute of Chartered Accountants of India (Membership No. 544871)
Practice
Corporate Law, Economic Offences, Litigation, Tax Law
Key Assignments
Leading forensic investigations and regulatory advisory assignments involving financial crime, corporate misconduct, and enforcement actions.
Advising clients in matters arising under the PMLA, Companies Act, FEMA, Income-tax Act, and Insolvency and Bankruptcy Code.
Supporting complex litigation and dispute resolution matters through forensic analysis, financial review, and evidence-based assessment.
Assisting corporates and financial institutions in regulatory risk management, compliance reviews, and investigation support.
Leading and supporting high-value assignments involving financial restructuring, regulatory investigations, and commercial dispute management.