The entire process was transparent and well organized. I appreciated the clear explanations and professional approach.
Evans Stone
Junior Lawyer
- help@support-arianalysisservices.com
- The Capel Building, Mary's Abbey, Dublin 7, Dublin, D07fxf8
- Sun-Friday, 08am-05pm
Mohit Kapoor
Mohit Kapoor
Litigation Lawyer
Email Address
Date of Birth: 12 April 1994 — Aries / Wood Tiger
Senior Lawyer / Corporate Litigation Specialist, XYZ Law Firm, London, United Kingdom — since 01.01.2020
Specializing in high-value commercial litigation, cross-border dispute resolution, and financial regulatory compliance. Experienced in managing complex cases involving mergers and acquisitions, securities fraud, intellectual property disputes, and corporate governance matters.
Education
- 2012–2016 — Bachelor of Laws (LLB), University of London, United Kingdom
First Class Honors (Specialization in Corporate and Financial Law) - 2017–2018 — Master of Laws (LL.M.) in International Commercial Arbitration, London School of Economics and Political Science (LSE), United Kingdom
Dissertation: “Navigating Cross-Border Corporate Disputes: The Role of International Arbitration and Conflict of Laws”
Professional Experience
2020–Present — Senior Lawyer / Corporate Litigation Specialist, XYZ Law Firm, London, United Kingdom
- Leads the firm’s corporate litigation practice and oversees a team handling high-value commercial disputes
- Advises multinational corporations and financial institutions on regulatory compliance and corporate governance
- Negotiates settlements in multi-million-pound commercial and intellectual property disputes
- Represents clients in international arbitration and cross-border litigation
- Provides strategic legal guidance on FCA, PRA, and EU regulatory frameworks
2017–2019 — Associate, DEF & Partners Law Firm, London, United Kingdom
- Represented clients in high-value financial fraud and regulatory cases
- Advised on compliance with FCA and PRA regulatory requirements
- Managed intellectual property disputes involving patents, trademarks, and trade secrets
- Coordinated with international legal teams on cross-border litigation strategies
2016–2017 — Junior Associate, ABC Legal Associates, London, United Kingdom
- Handled contractual disputes, debt recovery cases, and insolvency proceedings
- Prepared legal briefs, research, and pleadings for corporate and civil litigation
- Assisted in negotiation and mediation processes to resolve commercial disputes
Professional Expertise
- Corporate litigation and financial dispute resolution
- Mergers and acquisitions, securities fraud cases
- Regulatory compliance and risk management (FCA, PRA, EU regulations)
- Intellectual property litigation (patents, trademarks, trade secrets)
- International arbitration and cross-border dispute resolution
- Governance and compliance advisory for multinational corporations
- Debt recovery and insolvency proceedings
- Legal strategy and high-stakes negotiation
Trusted Client Feedback
Real Experiences From Clients
Across Europe & The United Kingdom
Professional specialists who clearly understand financial investigations and digital asset tracing.
The team explained the complex blockchain data in a simple and understandable format. Very helpful experience.
Clear communication and strong technical expertise. The investigation results were presented in an understandable way.
Their expertise in financial investigations was evident throughout the entire process. The report was very detailed.
Very professional and well structured investigation process. The final report was clear and informative.
The team communicated every stage clearly and provided a detailed breakdown of the transaction analysis.
The consultation was extremely helpful and provided a clear overview of the investigation process and possible outcomes.
Professional and responsive service. I received clear answers to my questions and a detailed investigation report.
The team demonstrated strong expertise in blockchain monitoring and provided a clear explanation of the findings.
Their investigation report helped me understand the situation much better and clarified the next possible steps.
The specialists handled my case with professionalism and provided clear documentation of the transaction analysis.
Very professional service and excellent attention to detail. The investigation process was transparent and well explained.
I was impressed with their technical expertise and clear communication. The report provided valuable insights into the transaction routes.
The team explained everything clearly and provided a professional investigation report that was easy to follow.
The consultation was very informative and gave me a much better understanding of how blockchain investigations work.
Very knowledgeable and professional team. They carefully reviewed the available evidence and provided a detailed analysis.
The investigation report clearly showed how the transactions were connected. It was extremely helpful to finally understand how the funds moved.
I appreciated the structured approach and clear communication. The team provided regular updates and detailed explanations throughout the process.
The specialists quickly assessed my case and explained the investigation steps in detail. Their knowledge of crypto fraud schemes was impressive.
A very professional experience from start to finish. The team provided clear explanations and realistic expectations regarding the investigation process.
The forensic report was extremely detailed and well presented. It helped me understand how the funds were transferred and what options might be available.
Excellent communication and very supportive approach. The investigators explained the technical details in a clear and understandable way.
Professional and reliable specialists. They carefully reviewed my case and prepared a detailed analysis that helped clarify the situation.
The team worked efficiently and provided valuable insights into the fraudulent transactions connected to my case. Their expertise was evident from the beginning.
Their blockchain analysis was very detailed and well structured. I received clear explanations and regular updates while the investigation was progressing.
The consultation was informative and reassuring. The team clearly understands digital asset investigations and provided helpful guidance about possible next steps.
Very professional service and excellent communication. The investigation report was detailed and easy to understand, even for someone without technical knowledge of blockchain.
I appreciated the transparency throughout the entire process. The specialists carefully reviewed my documents and provided a clear report that helped me understand the movement of my funds.
The team handled my case professionally and explained every step of the investigation clearly. Their knowledge of crypto transactions and fraud analysis helped me understand exactly what happened and what recovery options were available.
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Our team consists of experienced analysts, investigators, and compliance specialists who
work together to analyze financial transactions, trace digital assets, and support clients
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