Demonstrating strong advisory and litigation capabilities, MZM Legal, Advocates & Legal Consultants regularly represents both high-net-worth individuals and corporates in high-stakes matters before investigative authorities and regulatory bodies. The team possesses extensive experience in handling internal investigations, compliance issues, and a wide range of criminal allegations, including corruption, money laundering, cybercrime, and corporate misconduct. The practice is jointly led by Zulfiquar Memon, a seasoned litigator known for representing major corporations, HNWIs and prominent families in highly sensitive cases; Waseem Pangarkar, who often acts for domestic and international clients in criminal prosecution matters; Parvez Memon, recognised for his work in prosecutorial and governmental investigations; Mrinal Bharti; and Chirag Naik, who is particularly skilled in high-profile investigations involving the CBI, SEBI, SFIO and other Indian agencies.
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Auszeichnungen
Mandantenzufriedenheit: Qualität von AnwältInnen & Team
Mandantenzufriedenheit: Abrechnung & Effizienz
Mandantenzufriedenheit: Branchenkenntnis
Anwält*innen
Leading partners
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Next Generation Partners
Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.
Chirag Naik
Praxisleitung
Zulfiquar Memon; Waseem Ismail Pangarkar; Parvez Memon; Mrinal Bharti; Chirag Naik