White Collar Crimes and Investigations

Avik is part of the leadership of the Ethics & Investigations and Employment Law practices group of Khaitan & Co.

Susanah Naushad is a Counsel in the Dispute Resolution practice group. She previously worked in the U.S., on Department of Justice (DOJ) investigations pertaining to the Foreign Corrupt Practices Act (FCPA), Racketeer Influenced and Corrupt Organizations Act (RICO) and sanctions related issues, and Securities and Exchange Commission (SEC) investigations pertaining to breaches of securities law. Susanah has also served as an expert witness on Indian criminal law before the U.S. District Court of Delaware.

Amey Mirajkar is a Partner in the Dispute Resolution practice (White Collar Crime) group and is based out of our Mumbai office. With over 15 years of experience, he has handled matters across several sectors such as financial services, real estate, banking and foreign trade. He has advised and represented clients before various investigating authorities such as the EOW, ED, CBI, Cyber Cell, and policy machinery across several states in India.

Prabal Mehrotra is a Counsel in the Dispute Resolution practice group in our NCR office. He specialises in advising clients on litigation and has an expansive practice before various courts, for and tribunals in India.

Kartikey Mahajan is a Partner in the Dispute Resolution practice group of Khaitan & Co. Kartikey joined the firm in 2022 to set up its Singapore disputes office. He currently splits his time between Singapore and the UAE.