Khaitan & Co

White-Collar Crime Department

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What the team is known for Respected firm with expertise in the representation of multinational corporations and individuals in criminal proceedings. Handles a wide variety of matters with a focus on bribery, fraud and money laundering issues. Also advises on internal investigations and compliance issues as well as enforcement actions. Particularly noted for advising on investigations by such government agencies as the Central Bureau of Investigation, Enforcement Directorate and Serious Fraud Investigation Office. Recently active advising clients in the technology, hospitality, healthcare and banking sectors, among others.

Strengths The firm is noted by a source for its "responsiveness, ability to provide theoretical legal advice and a practical approach to complicated matters" and further heralded for its "ability to work with international clients and to provide comprehensive advice."

"They have sufficient manpower as a large law firm to coordinate cross-border investigations," appreciates another interviewee.

Work highlights Represented Usha Martin in an investigation by the Central Bureau of Investigation concerning allegations of corruption.

Notable practitioners

Susmit Pushka
is praised by an interviewee for being "a great executor."He advises on a number of cases, with specialist experience in fraud and anti-bribery matters.