White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2025 : India
Band 2
Email address
[email protected]Contact number
+91 22 6636 5000Chambers Review
Khaitan & Co has expertise in the representation of multinational corporations and individuals in criminal proceedings. The team handles a wide variety of matters with a focus on bribery, fraud and money laundering issues, with specialist knowledge of the Prevention of Corruption Act and Prevention of Money Laundering Act. It also advises on internal investigations and compliance issues as well as enforcement actions. The firm is particularly noted for advising on investigations by such government agencies as the Central Bureau of Investigation, Enforcement Directorate and Serious Fraud Investigation Office. The team is active in advising clients in the technology, manufacturing and banking sectors, among others.
Strengths
Provided by Chambers
"The team demonstrates a comprehensive understanding of their domain, showcasing a wide range of expertise and skills. They consistently demonstrate a high level of efficiency in addressing our needs."
"The money laundering act in India is a complex law and to understand the smallest of nuances and to provide a solution within the framework is something remarkable."
"The team demonstrates a comprehensive understanding of their domain, showcasing a wide range of expertise and skills. They consistently demonstrate a high level of efficiency in addressing our needs."
"The money laundering act in India is a complex law and to understand the smallest of nuances and to provide a solution within the framework is something remarkable."
Notable Practitioners
Manavendra Mishra is based in Mumbai and is well-versed in white-collar investigation and enforcement matters, including the Prevention of Money Laundering Act. He often assists clients with Enforcement Directorate and First Information Report matters.
"Manavendra is a skilled, pragmatic practitioner who every client should want to have in their corner."
"Manavendra is great; he is well-informed, well-connected and a pleasure to work with."