Hitesh Sanghvi Law Offices

India

Review

Dispute resolution

Based in Mumbai, Hitesh Sanghvi Law Offices has an active dispute resolution practice with core focuses on banking and finance, corporate and white-collar crime contentious matters. It has sector strengths in industrials, electrical equipment, healthcare, medical equipment, and banking, financial services and insurance (BFSI). Its disputes client base is formed by foreign and domestic corporations, as well as high-net-worth individuals.

Founder Hitesh Sanghvi is the head of the dispute resolution practice. He specialises in commercial, construction, banking, employment and white-collar crime litigation.

In an ongoing case, the firm continues to defend the promoter of a technology company against allegations of siphoning funds from a publicly traded company. It advised the client on investigations initiated by the Serious Fraud Investigation Office and the Enforcement Directorate.

In another matter with white-collar crime and regulatory elements, the firm remains core counsel for Gearspect Europe concerning a supply contract conflict of alleged improper payments connected to the award of a contract for high-end gear equipment used in the Indian Air Force.