India Juris

Banking & Corporate Practices, Commercial Arbitration & Fraud Risk Management

Senior Partner

MP Mehani is CORPORATE & BANKING PRACTICES LAWYER, Empanelled Commercial-Arbitrator, Business/Practice-Development, Fraud Risk Management (Focus on Proactive Fraud Prevention Strategies, Due Diligence, Valuation, Intellectual Property Protection, Litigation Support & Regulatory Compliances).

He is in Corporate & Banking Practices, Arbitration, Carbon Credits/Wind Power Projects, Business/Practice Development (in India & Overseas),...... Guest/Visiting Faculty:: on Corporate Governance/CSR, International Trade & Business Laws/WTO related issues, IPRs (Anti-Piracy/Counterfeiting & Enforcements), White Collar Crimes/ Economic Offences ( of Inter-state & international ramifications) & Working/Functioning of Financial Institutions.

Guidance/Opinion on Cases on Financial Crimes, White Collar Crimes( Economic Offences), Bank Frauds & Forgeries, Money Laundering/Hawala + Vigilance- Management etc .....& Guest/ Visiting Faculty in their/others Training Academies for Senior Batches on these subjects+ Prevention, Detection & Investigation of Financial Crimes + Corporate Frauds ( of inter-state & international ramifications) & Transnational Crimes...,Proactive Fraud Preventive Strategies.

He is Deputed by Govt. Of India as an Indian Delegate & Speaker to INTERPOL, Lyon (France) on 'Financial Crimes in India' & to many other International Conferences on 'Transnational Crimes etc' to other European/Asian Countries.

He is in Operational+Commercial Banking, Budgeting & Planning, International Trade & Business Finance, Project/Credit Management & Appraisals,Corporate Clients/High Value advances,Financing & Development of MSMEs, Business Development/ Marketing, Personnel Management & Industrial Relations, Human Resources/Trainings & Development, Regular Faculty-Member in Staff Training College (SBI), Dehradun (India) for 5 years for Senior Managers (Thereafter Guest/Visiting Faculty to many Banking/ Financial/ Management Training Institutions in India & abroad for the last long many years)

Hindi, English