White-Collar Crime & Corporate Investigations

Kochhar & Co. is a full-service law firm offering skills in corporate criminal defence work from its six offices across India, alongside its overseas bases. It handles a range of white-collar crime cases, including financial fraud and corruption issues as well as foreign investment-related offences. The team is also experienced in acting on investigations before the Central Bureau of Investigation. The offering is particularly well suited to assist with big-ticket fraud cases, advising blue-chip multinationals as part of its wider dispute resolution practice. Its clients also benefit from the firm's regular work with local police forces across India's major hubs.

"They have great personal gravitas and reputation, with quite a wide array of specialties."

Kochhar & Co advised Oracle India on FIR legal proceedings regarding an allegation of abetting commission of suicide due to the decesed alleging harassment at the hands of the accused.

Krishna Vijay Singh is an experienced lawyer in the white-collar criminal defence and investigations space. He offers knowledge in handling a range of financial crime matters. "He understands well the client's business and underlying interests and is able to guide you in the right direction."

Rohit Kochhar is sought out by international corporate clients for his advice on a range of matters, including extortion and fraud-related complaints and investigations.