Speaker details

23rd Annual IBA Transnational Crime Conference

3 Nov - 5 Nov 2021

The Westin Palace, Madrid, Spain

Speaker information

Manavendra Mishra

Biography

Manavendra is one of the leaders of the White Collar Crime practice of Khaitan & Co. which is a 1000 member, full service law firm in India. Manavendra regularly advises on Corruption, Bribery, Money Laundering and Serious Fraud investigations, including appearing as counsel in the matters before the Courts both as prosecution and defence attorney. Manavendra has a banking background, commencing his practice in ICICI Bank and has advised on multiple banking fraud cases, notably cross border issues, including some of the biggest scams in India in the last decade. Manavendra is a Legal 500 Recommended Lawyer for White Collar Crime in India for 2021 and also identified as an Indian Business Law Journal - Future Leader for 2021

Session

Ill-gotten gains and asset recovery

Thursday 4 November (1400 - 1530)

Speaker

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