Vidhi Khanijow

Governance, Investigations & White-Collar Crime Defense

Vidhi Khanijow is a Partner at Panag and Babu's internationally acclaimed Governance, Investigations and White Collar Defense practice.

Vidhi’s advocacy is primarily focused on regulatory advice, investigations and enforcement matters. She has an extensive experience with regulatory authorities in jurisdictions around the world. Global and domestic financial institutions and listed companies seek Vidhi’s counsel on complex regulatory matters, including conducting local and cross-border internal investigations, responding to regulatory inspections, inquiries and investigations, handling enforcement actions and providing compliance counselling.

Vidhi has secured numerous favourable resolutions/settlements for clients on matters involving allegations of insider trading, unfair trade practices, securities fraud and other securities laws violations. She has also led internal investigations for various financial institutions and corporates on matters related to bribery and other misconduct under Indian and foreign anti-corruption laws, financial fraud, etc.

Vidhi is a member of Women White Collar Defense Association – India Chapter and Procurement of Government Outcomes Club, University of Oxford.

Vidhi has an audit background, from her tenure at KPMG. In this role, she has conducted end to end audits of financial institutions including asset management companies and mutual funds schemes.