Asset Management and Regulatory Counseling 

Philip Khinda has more experience advising asset management clients on US regulatory issues and enforcement inquiries than perhaps any other attorney practicing today, and certainly more than any advisor based in the Middle East. He has decades of experience counseling the world’s leading asset management firms, private equity firms, pension and wealth management funds and other financial institutions on their most sensitive regulatory and asset management issues, delivering outstanding results for global clients across industries. His successes in this area have been acknowledged by regulators and enforcement authorities, and memorialized in business school case studies. He also regularly advises asset management clients on related transactional matters and special situations.

Governance and Board Advisory Services

Philip Khinda draws on his decades of board counseling and advisory work to provide steady, practical and effective guidance on the most sensitive and complex board level matters, as well as assisting in efficiently streamlining routine oversight of key areas for leading institutions. His successes are a matter of record, and he offers cost effective solutions working with standing counsel and other advisors as needed on governance, regulatory, strategic and transactional matters, among others.

Global Compliance, Strategy, Design, and Benchmarking

Philip Khinda has exceptional experience across financial and other industries assisting global clients in developing, implementing and managing compliance programs that focus on institutional protection, mindful of emerging best practices and staying ahead of regulatory and law enforcement trends. He does so in a measured, efficient and cost effective manner that few other firms can offer.

Multijurisdictional, Regulatory, and Internal Investigations

Drawing on decades of experience as a preeminent US practitioner in this exquisitely sensitive field, Philip Khinda provides seasoned and steady strategic guidance helping institutional management, boards and special committees conduct internal investigations, and address and resolve regulatory inquiries and other law enforcement investigations, with particular expertise in those involving multinational jurisdictions, financial reporting and asset management issues. His practical, solutions-focused approach minimizes regulatory and reputational risk and enables clients to take efficient, informed action so they can remain focused on their businesses. He is one of the world’s foremost authorities on the subject, and has also been engaged to assist law firms in such matters and to provide expert reports on selected issues.

AI, Crypto, and Emerging Fintech Matters

In industries defined by speed and innovation, Philip Khinda provides sophisticated regulatory guidance for AI, digital asset and fintech ventures based on years of experience in these areas. He helps clients successfully engage with regulators, mitigate new risks, and advance aggressively and responsibly in this growing and disruptive frontier sector.

Fractional General Counsel Services for U.S.-Related Entities

Philip Khinda can also serve as fractional general counsel for selected U.S. related clients and offer an exceptionally seasoned and cost effective alternative to hiring a full time chief legal officer. As needed, he contributes to management teams advising and counseling on important business objectives and related financial, strategic, employment, human resources and intellectual property issues, among others. He also offers fractional deputy GC, corporate secretary and compliance officer services and, where appropriate, considers board membership opportunities.