Neeraj Aarora, Advocate-on-Record
CISSP, CISA, CFCE, FCMA,CFE
Mr. Neeraj Aarora, is an Arbitrator, Lawyer, Writer, Analyst and Strategist on the issues relating to Cyber Law, Cyber Crime, Cyber Forensic and Cyber Warfare. He has the capabilities to assimilate bit & byte, debit & credit, Law with Cyber Security and to integrate them with the national and International crimes/threats.
Mr. Aarora’s cyber skills as a blended mixture of education, training and exposure as an investigator, trainer, prosecutor, defence lawyer and adjudicator. In IT, He has done CCNA, CEH, PGD (Cyber Security), CFCE, MBA (IT), CISA, CISSP and have undergone various training at national & international level including hands on training in computer/network/mobile forensics from IACIS, USA.
In finance, besides being a commerce graduate, he is a CFE, FCMA (equivalent to CMA) and investigated large numbers of financial scams as an investigator with Delhi Police, CBI. He did LLB and various other certifications in Cyber Law, Legislative Drafting etc and also an Advocate-On-Record in Supreme Court of India.
He has started his career as an Investigating Officer with Delhi Police and has acquired tremendous rich experience & achievement in field of investigation of cyber offences. Due to his proven professional capabilities, he was on deputation to the Central Bureau of Investigation, where he handled the most complex and sensitive area of investigations of major white collar crimes including Bank/Financial Institution fraud cases. He has the rare distinction and opportunity for assisting the Justice K. Vekataswami Commission of Inquiry set up to inquire the Thelka Case, where his remarkable professional competence was highly appreciated. Being a Cost Accountant himself, he has an accomplished forensic accounting and investigative audit exposure having conducted and supervised many complex investigations in financial crimes of complex nature to ensure that they were in compliance with legal and regulatory requirements, thoroughness and accuracy.
During his long spanning career of 13 years with Delhi Police, his never ending quest for acquiring professional skills & knowledge continued which further enhanced his professional skills and competency to investigate the complicated cases with ease. During his tenure with Delhi Police he did his L.L.B from Law Centre, Delhi University, Post Graduate Diploma in Cyber Law from Indian Law Institute and also acquired the coveted degree of Certified Fraud Examiner from Texas, United States of America.
After having successful and remarkable stint with Economic Offences Wing of Delhi Police, he entered into legal profession and made a mark for himself as a cyber lawyer. His rich experience in dealing with complex cyber crime cases distinguishes him from his contemporaries and his credibility in dealing with the cases he handles to the satisfaction of his clients are unparallel. He believes in quality work and devotes quality time over each case making extensive legal research which is reflected in the petition, suits filed by him as well as arguments made by him in the court of law.
As an Arbitrator, he is on the panel of Multi Commodity Exchange (MCX), Multi Commodity Exchange Stock Exchange (MCX-SX), National stock exchange of India (NSE), Bombay stock exchange of India (BSE), ICA, ICADR, DAC & International Arbitrator with WIPO (Geneva), ADNDRC (Hong Kong), VICA (Austria), LCIA (UK), KLRCA. As a Mediator/Conciliator, He is member, Investor Grievance Redressal Committee, NSE, BSE, MCX-SX and mediator with KLRCA. He is also member of Appellate Arbitral Tribunal with NSE, BSE & MCX. He has given 200 awards comprising of 150 awards as Sole Arbitrator and 50 Awards as a Member or Presiding Officer of the Arbitral Tribunal or Appellate Arbitral Tribunal.
He has a passion for techno-legal issues and he is a Speaker at a national & international level on various aspects of cyber security, cyber law and cyber forensic including Peer Review Coach with IACIS, USA. Being professionally qualified as CISSP, CISA, CFCE, CFE, FCMA, he can evaluate the challenges relating to the cyber world in legal/corporate prospective from holistic, abstract as well as root level and also from the point of view of different Stakeholder.
He is visiting faculty on Cyber Laws, Cyber Crimes, Cyber Forensic with Indian Law Institute, Delhi Police, CBI, NICFS, Department of Technology, ISACA, Data Security Council of India (DSCI), CDTS, Enforcement Directorate, National Institute of Criminology & Forensic Science(NICFS), Department of Technology (DoT), The Indian Institute of Corporate Affairs (IICA), National Telecommunications Institute for Policy Research, Innovation & Training (NTIPRIT), Multi-diciplinary School of Economic Intelligence at National Academy of Customs, Excise and Narcotics (NACEN), Delhi Judicial Academy and various other institutes.
The blended mixture of his qualifications, trainings, roles as an arbitrator, lawyer, Writer, Analyst and Strategist gives him a unique ability to have deep insight into the field of cyber domain from the point of view of different stakeholder and to come with a output having an edge over other professional in this arena.
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