Profile
Yogesh Morey is an Associate at Metalegal Advocates and advises clients on economic offences, commercial disputes, and litigation matters. His practice focuses on white-collar crime, financial investigations, regulatory proceedings, and complex dispute resolution matters.
Prior to joining the firm's economic offences practice, Yogesh developed substantial experience in civil, criminal, and service litigation. This diverse litigation background enables him to approach contentious matters with a strong understanding of procedural strategy, evidence management, and dispute resolution.
He regularly assists clients in matters involving economic offences, anti-money laundering laws, financial investigations, and commercial disputes, providing strategic support in complex and high-value matters.
Education
LL.B., Government Law College, Mumbai
B.Tech (Chemical Engineering), Sant Gadge Baba Amravati University
Professional Affiliations
Bar Council of Maharashtra and Goa
Practice
Economic Offences | Litigation
Key Assignments
Assisting clients in high-value commercial disputes involving contractual and business-related claims.
Advising and assisting high-net-worth individuals in matters involving the Black Money Act and anti-money laundering laws.
Supporting clients in investigations and proceedings involving economic offences and financial misconduct.
Assisting in matters involving prosecution and enforcement actions arising under the Companies Act and related regulatory frameworks.
Advising clients on litigation strategy, dispute resolution, and regulatory risk management.