Shivan is an expert in handling cases related to Money Laundering under Prevention of Money Laundering Act, 2002, Black Money under Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, offence committed under The Foreign Exchange Management Act, 1999, Benami Transactions under the Prohibition of Benami Property Transactions Act, 1988 and other white-collar crimes. He is also looking after multiple issues arising in the Black Money and FEMA division of Prudent Law Chambers.

Shivan has had past experience in handling cases involving Income Tax Department, SFIO, CBI, EOW and Company Law. He is successfully engaged in preparation and representation of numerous cases before the numerous judicial and quasi-judicial forums including the Appellate Tribunal for Forfeited Property (ATFP) at New Delhi.

Shivan is known for his analytical and problem-solving skills, which are crucial in navigating complex financial crime cases. He has an eye for detail and is adept at researching and analysing financial records to uncover evidence of wrongdoing. His expertise and knowledge of laws dealing with financial and other crimes have helped him achieve positive outcomes for his clients in the past.