Kochhar & Co.
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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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Excellent collaboration within various functions, stayed proactive in detailing each segment. Highly committed team, very supportive and dedicated. The team has been polite and a good listener. Passionate and professional team.’
‘This team thrives on cross-functional collaboration. They are quite supportive, making the workflow seamless and efficient.’
Key clients
- Actial Farmaceutica Srl (Italy)
- Amex GBT
Work highlights
Representing CMA CGM before the SC in challenging Indian jurisdiction to try a foreign vessel and its crew for a maritime collision in the EEZ of India involving interpretation of provisions of domestic laws such as IPC, CrPC, Merchant Shipping Act and the Maritime Zones Act as well as provisions of United Nations Convention on the Law of the Seas.