Mr Parvez Memon > MZM Legal, Advocates & Legal Consultants > Mumbai, India > Lawyer Profile
MZM Legal, Advocates & Legal Consultants Offices
1D, ONE FORBES
DR. V.B.GANDHI MARG, KALAGHODA
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Mr Parvez Memon
Parvez Memon is a Senior Partner at MZM Legal and heads the Criminal Litigation and Regulatory Practice at MZM Legal. In his impeccable legal practice of over “20” magnificent years, Parvez specialises in handling high profile criminal matters and white-collar crimes such as financial fraud, money laundering, bribery, corruption, extradition, and cybercrimes to name a few.
Parvez has been one of the core members of the management of MZM Legal since its inception in 2005 and has been extremely instrumental in the operation and development of the firm as well as the Criminal Practice at MZM Legal. With his exuberant leadership skills, he currently heads a team of 20 lawyers at Bombay and Delhi offices of MZM Legal. In his legal experience spanning across two decades Parvez has been influential in regularly advising high net worth individuals in complex cases pertaining to matrimonial disputes, defamation, succession, hacking, and identity theft. Parvez also regularly advises the corporate conglomerates in matters of criminal compliance and regulatory operations, corporate espionage, anti-bribery anti-corruption, embezzlement, serious fraud, criminal investigation, hacking, and data theft. Parvez has also efficaciously handled cross disputes involving the United States of America, United Kingdom, Germany, Italy, United Arab Emirates and South Africa.
Prior to joining MZM Legal, Parvez was working at Chambers of Mr. Majid Memon who is a renowned criminal defence lawyer and an ex-member of the Parliament. Parvez actively assisted and independently handled extremely convoluted criminal matters with Mr. Majeed Memon where he gained experience in conducting rigorous criminal trials and efficiently argued cases of Bail and Anticipatory Bail.
At MZM Legal, Parvez has been a part of some of the fiercest prosecutorial and governmental investigations and matters relating to extradition of criminals. Parvez is also an efficient mediator and has been fruitful in mediating and negotiating compoundable criminal matters successfully between two conflicting parties. With his in-depth and diverse knowledge in the practice area of criminal law, Parvez is a known face before various criminal courts including the High Court of Bombay as well as criminal and regulatory authorities.
Parvez had played a pivotal role in building, strengthening and diversifying the Criminal Practice at MZM Legal and his commendable efforts and contribution along with other Partners of the firm has made MZM Legal a Tier 1 law firm in the practice areas of Criminal Law & White Collar Crimes.
International legal directories such as Chambers and Partners and Legal 500 have ranked Parvez as a leading practitioner in the field of White-collar crime and has been recognised for his “very detailed knowledge of Indian criminal law and his practical and tactical advice.”
- Member of Bar Council of Maharashtra & Goa
- Member of ROXIN Alliance’s Cross Border Defence Practice Group
- Bachelor of Socio-Legal Sciences and Bachelor of Laws (B.S.L. LL.B) from the University of Pune.
Boutique criminal defense firm, MZM Legal, Advocates & Legal Consultants covers a range of advisory and litigation white-collar crime matters, assisting in governmental prosecutions and investigations. Its white-collar crime and defence and criminal compliance and investigations team is co-lead by Parvez Memon and Zulfiquar Memon , both well-versed in representing high-profile national and multi-national corporations as well as private clients including HNI’s before high courts. The team, including, Waseem Pangarkar , and senior associate Chirag Naik are currently representing the director and chairman of HDIL in one of India’s most notable banking scam investigations to date by the Directorate of Enforcement under PMLA.