The ‘substantively strong and extremely commercial’ white-collar crime and corporate investigations team at Khaitan & Co. runs the gamut of matters, handling investigations, enforcement action, and regulatory compliance work. Ajay Bhargava advises on corporate criminal investigations, Susmit Pushkar handles agency enforcement investigations, while Rajiv Bhatnagar takes point on criminal prosecutions relating to money laundering, corruption, the Fugitive Economic Offenders Act, and the PBPT act. ’Terrific practitioner‘ Manavendra Mishra specialises in anti-corruption investigations and cross-border disputes and Vinay Joy is the name to note for whistleblower investigations; Bhargava, Pushkar, Bhatnagar, Mishra, and Joy jointly lead the team. In August 2024, the team was further strengthened with the arrivals of Avik Biswas and Rithika Reddy from IndusLaw.
L’éditorial du Legal 500
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Distinctions
La satisfaction du client
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘I have worked with the team on a complex cross-border litigation and investigations matter spanning India, Hong Kong, Singapore, UK and US, and have found them both substantively strong and extremely commercial in their approach.’
‘Manavendra Mishra is a star of the white-collar bar in Mumbai, and a terrific practitioner to partner with. He is smart, ultra-responsive, well-connected, and personable.’
'Manavendra Mishra has built a solid base and excellent reputation in this practice area. He is very much a trusted advisor for clients.'
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Avik Biswas
Les grands avocats de demain
Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.
Manavendra Mishra
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Rithika Reddy
Responsable de la pratique
Ajay Bhargava; Susmit Pushkar; Rajiv Bhatnagar; Manavendra Mishra; Vinay Joy
Autres avocats clés
Avik Biswas; Rithika Reddy