Kochhar & Co.’s white-collar crime practice is known for advising major companies, financial institutions and senior executives on multijurisdictional white-collar crime matters, regularly engaging with law enforcement and government authorities. The team has a strong track record in high-stakes corporate crime cases relating to money laundering, insider trading, trade secrets misappropriation, financial fraud, and bribery, and is also a go-to choice for elected and appointed officials facing public corruption allegations. Rohit Kochhar and Krishna Vijay Singh co-lead the team from New Delhi and Gurgaon, respectively. Kochhar has longstanding experience in investigations, regulatory enforcement, and fraud cases, while Singh has strong knowledge of complex fraud, corporate corruption, bribery and financial crime matters. Recently promoted partner Rushil Mathur is active in advising clients from the manufacturing, e-commerce and IT sectors on criminal proceedings and investigations. Mayur Shetty, who specialises in white-collar crime mandates, joined the team in May 2025 from Rajani Singhania & Partners.
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Anwält*innen
Leading partners
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Krishna Vijay Singh
Praxisleitung
Rohit Kochhar; Krishna Vijay Singh
Weitere Kernanwält*innen
Mayur Shetty; Pradyuman Sewar; Rushil Mathur; Nachiketa Goyal