The white-collar crime and corporate investigations team at MZM Legal, Advocates & Legal Consultants attracts client praise for its ‘mastery of the law, procedure and practice,’ and stands out for its specialised offering across the full range of advisory and litigious mandates. Practice co-head Zulfiquar Memon handles cross-border investigations and disputes concerning money laundering, financial fraud, and extradition issues. Co-head Parvez Memon is a key contact on the regulatory defence front, acting for national and multinational corporations facing corruption, embezzlement, and fraud investigations. The duo works alongside co-head Waseem Pangarkar, who takes point on corporate malfeasance, bribery, and insider trading work. Also in the core team is Chirag Naik, praised by clients for his ’in-depth and sophisticated understanding of the law.’
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‘Zulfiquar and the team have a mastery of the law, procedure, and practice and are able to help someone unfamiliar with the legal system in India to navigate it.’
‘Zulfiquar has an extensive network of contacts and has his finger on the pulse of developments in India. Chirag has an in-depth and sophisticated understanding of the law in India. Parvez has excellent client skills.’
‘Innovative approach, thorough investigation, result-oriented and hardworking team.’
‘I recommend Zulfiquar and Chirag Naik.’
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Führende Associates
Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.
Chirag Naik
Praxisleitung
Zulfiquar Memon; Parvez Memon; Waseem Pangarkar
Weitere Kernanwält*innen
Chirag Naik