Sidharth is a Principal Associate at BTG Advaya specialising in white-collar crimes, regulatory enforcement, and complex commercial disputes, with nearly a decade of experience in the Indian legal landscape.

His practice is focused on representing multinational corporations and high-net-worth individuals in high-stakes investigations and litigated matters involving financial fraud, money laundering, and corporate misconduct. He regularly advises clients on strategic responses to enforcement actions initiated by the Securities and Exchange Board of India (SEBI), Enforcement Directorate (ED), the Central Bureau of Investigation (CBI), and the Serious Fraud Investigation Office (SFIO).

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A defining feature of Sidharth’s professional background is his tenure as an Officer with SEBI. During his time in the Prosecution and Recovery departments, he managed a diverse portfolio of enforcement actions, with a particular focus on prosecuting securities fraud and insider trading, and recovering illicit gains. This regulatory experience gives him a comprehensive understanding of investigative protocols, evidentiary standards, and the procedural nuances inherent in financial prosecutions and market regulation.

In addition to his regulatory expertise, Sidharth maintains a robust practice in commercial litigation, international and domestic arbitration, and insolvency law. He has extensive experience in handling complex contractual disputes and debt recovery proceedings, particularly those navigating the intersection of the Insolvency and Bankruptcy Code (IBC) and criminal liability. He leads the day-to-day management of complex mandates, including representation in bail and asset attachment proceedings under the PMLA, as well as arguments before the National Company Law Tribunal (NCLT) and various High Courts. Beyond litigation, he is frequently engaged to conduct sensitive internal investigations and whistleblower audits, providing boards with nuanced legal strategies that address both immediate litigation risks and long-term regulatory implications.

Sidharth read law from the National University of Advanced Legal Studies, Kochi, and is a member of the State Bar Council of Kerala.

Practice Areas

Disputes
Regulatory, Policy and Advocacy
White Collar Defense and Investigations

Sectors

Aviation, Aerospace and Defence
Industrials and Manufacturing
Retail
Technology, Media & Communications
Financial Services