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.