Philip S. Khinda

Philip S. Khinda

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Rating: 9.1

Licensed for 33 years

Securities and investment fraud Lawyer at Washington, DC
Practice Areas: Securities & Investment Fraud, Corporate & Incorporation, Government

1701 Pennsylvania Ave, NW, Washington, DC

About Philip

Biography

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Licenses

Licensed in New York for 9 years

State: New York

Acquired: 2016

Currently Registered

No misconduct found

Licensed in District of Columbia for 31 years

State: District of Columbia

Acquired: 1994

Good Standing

No misconduct found

Licensed in Pennsylvania for 33 years

State: Pennsylvania

Acquired: 1992

Retired

No misconduct found

Location

Khinda Advisory PLLC

1701 Pennsylvania Ave, NW, Washington, DC, 20006

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Experience

Rating:  9.1 (Superb)

Work Experience

2025 - Present

Managing Partner, Khinda Advisory PLLC Washington, DC

2025 - Present

Managing Partner, Khinda Advisory Ltd Abu Dhabi, United Arab Emirates

2021 - 2025

Partner, Cadwalader, Wickersham & Taft LLP

2008 - 2021

Partner, Steptoe & Johnson

2002 - 2008

Partner, Ropes & Gray

1996 - 2002

Associate, Debevoise & Plimpton

1992 - 1996

Staff Attorney and Senior Counsel, Division of Enforcement, Securities and Exchange Commission

1987 - 1989

Analyst and Associate, Morgan Stanley & Co.

Associations

1999 - Present

Georgetown University Law Center

Adjunct Professor

US-India Business Council

Member, Financial Services Committee

2008 - 2024

American Bar Association, Corporate, Banking, and Business Law Section

Chair, Ethics and Investigations Subcommittee

Education

1992

Columbia University School of Law

JD - Juris Doctor

1986

Columbia College

BA - Bachelor of Arts

Speaking Engagements

2014

Spring meeting

Corporate Governance: Inside the Boardroom

2014

65th Annual Oil & Gas Law Conference

Litigation and Enforcement Trends in the Oil and Gas Industry

2013

Securities Enforcement Forum 2013

Financial Reporting and Accounting Fraud

2013

GAIM 2013

Hedge Fund Governance

2013

ABA Annual Meeting

Surviving the Storm: Governance, Ethics and Disclosure Issues in a Crisis

2012

Securities Enforcement Forum 2012

SEC and Internal Investigations regarding Hedge Funds, Asset Managers and Other Investment Entities

2012

ABA Spring Meeting

Internal Investigations from a Governance, Regulatory and Enforcement Persepctive

2012

ABA Annual Meeting

Shareholder Relations and Disclosure Issues During a Corporate Crisis

2011

ABA Annual Meeting

Goverance Litigation and Internal Investigations

2010

ABA Annual Meeting

Managing and Resolving Shareholder Derivative Litigation in the Modern Era

2009

US-India Business Council/FWA event "The Indian Opportunity"

Corporate Governance and Board Oversight

2009

Securities Docket Webcast

Hedge Funds: A Brave New World of Regulation and Enforcement

2009

ABA Webcast

Citigroup and Countrywide: Their expected effects in the Boardroom and the Courtroom

2009

ABA Annual Meeting

Internal Investigations and Board Committee Reviews: Dealing with Difficult Matters in Difficult Times

2007

Stanford Directors College

Internal Investigations

2007

ICI Annual Meeting

Regulatory Challenges Facing the Investment Management Community

2007

EEI Annual SEC Enforcement Conference

Conference Co-Chair, Speaker on Corporate Governance and Moderator of SEC Enforcement Panel

2006

PLI/EEI Advanced SEC Reporting and Sarbanes-Oxley Compliance Conference

Sarbanes-Oxley Certification Requirements

2005

PLI/EEI Advanced SEC Reporting and Compliance Conference

Sarbanes-Oxley Certification Requirements

2004

BIO CEO and Investor Conference

The Growing Scrutiny of Market Disclosures of FDA Developments

2003

U.S. Department of Justice

Advanced Mail Fraud

2003

U.S. Department of Justice

Corporate and Securities Fraud

2003

PLI

Securities Enforcement and Disclosure

2003

Bay Area General Counsels Luncheon

Dealing with Internal Investigations

2000

ACCA

U.S. Securities Law Developments

Publications

2011

SecuritiesDocket The Longer Arm of the Law in New York

2009

New York Law Journal The Nuances of Securities Reform

2009

Securities Docket The Rise and Rise of the NYAG

2001

Directors & Boards Deputizing Directors: The Last Act?

2000

Directors & Boards A Workable Audit Committee Charter

2000

Directors & Boards Deputizing Directors

1999

Administrative Law Review SEC Enforcement Proceedings: Strategic Considerations for When the Agency Comes Calling

Languages

French

English

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