loader image

WHITE COLLAR CRIME

Our team at Khaitan Legal Associates has been a part of several litigations for domestic and foreign clients arising out of white-collar crime and real estate transactions. These include financial or asset recovery, enforcement, and commercial work-outs.

Vishal heads the white-collar crime practice and is a Senior Consultant based in the Mumbai office of the firm. In his experience of over 15 years, Vishal has spearheaded, a broad spectrum of white collar crime cases, real estate disputes, and has engaged with government agencies on high stakes and sensitive client issues.

Vishal specialises in forensic data management, criminal litigation, economic offences, handling legal public relations, reputation management, media engagement. Most of these mandates include navigating the client through high pressure crisis management solutions.

Vishal’s experience stretches across several central and state government agencies, such as economic offences, crime branch, enforcement directorate, and efficiently liaisons with senior department officials.

Over the years, Vishal has advised public limited companies, several prominent business houses, celebrities, A list socialites on various offence and defence aspects of criminal litigation such as registration of FIR’s, dispute resolution, and effective negotiation post a litigation strategy.

Our Experience

  • Spearheaded a broad spectrum of white collar crime cases, real estate disputes, and has engaged with government agencies on high stakes and sensitive client issues.
  • Specialised in forensic data management, criminal litigation, economic offences, handling legal public relations, reputation management, media engagement. Most of these mandates include navigating the client through high pressure crisis management solutions.
  • Part of several litigations for domestic and foreign clients arising out of white-collar crime and real estate transactions. These include financial or asset recovery, enforcement, and commercial work-outs.
  • Our experience stretches across several central and state government agencies, such as economic offences, crime branch, enforcement directorate, and efficiently liaisons with senior department officials.
  • Advised public limited companies, several prominent business houses, celebrities, A list socialites on various offence and defence aspects of criminal litigation such as registration of FIR’s, dispute resolution, and effective negotiation post a litigation strategy.

Sakate Khaitan

Senior Partner

Vishal Manghnani

Senior Consultant

Dhiraj Mhetre

Partner

This page contains general information regarding Khaitan Legal Associates and is not intended as a solicitation or an advertisement of its services or any invitation or inducement of any sort. Nothing contained in this website constitutes legal advice or creation of a lawyer-client relationship. If you have any issues, you must seek legal advice. Khaitan Legal Associates is not liable for the consequences of any action taken by relying on the material/information provided on this website. For more information, please read our terms of use and our privacy policy.