Vidhi Khanijow is a Partner at Panag and Babu's internationally acclaimed Governance, Investigations
and White Collar Defense practice.
Vidhi’s advocacy is primarily focused on regulatory advice, investigations and enforcement
matters. She has an extensive experience with regulatory authorities in jurisdictions around the
world. Global and domestic financial institutions and listed companies seek Vidhi’s counsel on
complex regulatory matters, including conducting local and cross-border internal investigations,
responding to regulatory inspections, inquiries and investigations, handling enforcement actions and
providing compliance counselling.
Vidhi has secured numerous favourable resolutions/settlements for clients on matters
involving allegations of insider trading, unfair trade practices, securities fraud and other
securities laws violations. She has also led internal investigations for various financial
institutions and corporates on matters related to bribery and other misconduct under Indian and
foreign anti-corruption laws, financial fraud, etc.
Recognised by The Legal 500 and Chambers & Partners, Vidhi is lauded by clients for her
meticulous approach and in-depth legal analysis. Often described as “a force of nature”, she
consistently delivers exceptional results.
Vidhi is a member of Women White Collar Defense Association – India Chapter and Procurement
of Government Outcomes Club, University of Oxford.
Vidhi has an audit background, from her tenure at KPMG. In this role, she has conducted end
to end audits of financial institutions including asset management companies and mutual funds
schemes.