White-Collar Crime & Corporate Investigations

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.