Nikita Jhunjhunwala
Nikita Jhunjhunwala advises on white collar litigation, investigations and complex commercial disputes in court and in arbitration.
A dual-qualified lawyer licensed to practice in New York and India, Nikita has successfully represented clients in matters before all courts in India. In the US, she plays key roles on litigation teams in actions in federal and state courts, handles cases in US and international arbitral forums, and supports clients and witnesses in hearings and investigations before federal agencies including the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).
Nikita’s litigation and investigations work spans diverse industries and sectors, including construction, infrastructure, steel, energy and financial services. Many of her matters involve interconnected and related investigations, suits and enforcement actions in highly regulated markets.
As a member of litigation teams in white collar matters, Nikita plays a foundational role in the development and execution of case strategy. Known to her colleagues as the “master of the facts,” she leads the factual investigations that determine case architecture, witness and discovery strategies, and pretrial and trial tactics in complex cases that often involve multiple actions and filings over extended timelines. She assists in witness interviews, identifies strategic witnesses and prepares document subpoenas, manages workflows for large scale digital materials review, second-chairs depositions, prepares pretrial motions and provides support for hearings and trials. Nikita also assists in the representation of clients in investigations before the DOJ and SEC, preparing witnesses for questioning, developing factual timelines and organizing key documents for agency presentations.
Nikita’s recent white collar litigation work includes foundational fact and witness development; court filings and pretrial dispositive motions in an investigation related to a Racketeer Influenced and Corrupt Organizations Act (RICO) suit involving an asset-backed securities investor and a portfolio manager; and witness preparation, depositions and document review in connection with Section 10(b)-5 insider trading inquiries.
Nikita’s recent work in commercial disputes includes handling the development of the factual record, the statement of claim, discovery and case submissions as a core member of the team representing one of the world’s largest energy companies in a breach of contract and damages case before the International Chamber of Commerce (ICC) International Court of Arbitration.
In addition to her litigation and investigations work, Nikita commits significant time to pro bono representations. She contributed to a large-scale global project preparing a capital punishment report for a Malaysian court that ultimately resulted in the withdrawal of the death penalty for the client. She provides ongoing support to a team in South Africa working on a constitutional challenge opposing the legalization of buying and selling sex, advocating for the rights and protections of sex workers. She also assists with the firm’s pro bono work on behalf of individuals seeking asylum in the US.
Experience & capabilities
Selected matters
- A wholly owned subsidiary of an Indian multinational steel company, as part of a special purpose vehicle (SPV), in an ad hoc arbitration arising out of a public-private partnership agreement for commissioning, operating and maintaining a water treatment plant*
- A power company in an ad hoc arbitration arising out of a build-operate-transfer (BOT) construction contract*
- An infrastructure company in an ad hoc arbitration arising out of a construction and maintenance contract*
- A Singapore-based client in enforcement and execution of foreign awards granted under the Singapore International Arbitration Centre (SIAC) in India*
- A Singapore-based trading company in an anti-arbitration injunction for an ongoing arbitration before SIAC*
- The Mumbai-based subsidiary of a global fast-moving consumer goods company in a trademark action for disparagement of their products*
- A client in a contractual dispute relating to the trade of carbon credits*
- A company whose shares were taken over in a hostile manner under the noncompliance of Substantial Acquisition of Shares and Takeovers (SEBI) Regulation and SEBI Prohibition of Insider Trading Regulation*
- The shareholders and directors of several companies in shareholder disputes and breach of fiduciary duty claims*
- Leading steel, infrastructure and edible oil companies in India in insolvency proceedings*
* Experience prior to joining the firm
Sectors
Background
Nikita graduated with an LL.M. from Columbia Law School, where she was a Harlan Fiske Stone Scholar and worked as a research assistant for Prof. George A. Berman.
Nikita holds a dual degree in Law and Arts from Gujarat National Law University, India. She also has an MBA from Monroe Kings College, New York.
Before joining the firm, Nikita worked as a principal/managing associate at a large Indian law firm.
Education
- LL.M., Columbia University School of Law, 2022
Languages
- English
- Hindi
- Bengali