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1D, ONE FORBES, DR. V.B.GANDHI MARG, KALAGHODA, MUMBAI, 400001, INDIA
Tel:
Work +91 22 22643333
Email:
Web:
www.mzmlegal.com

MZM Legal ('MZM'​) is a full-service law firm providing a wide range of focused solutions in multiple practice areas. Headquartered in Mumbai, the firm was established in 2005 and is now widely regarded as a national leader in the fields of White-Collar Crime and Dispute Resolution. The firm has recently established a new office in New Delhi with two partners to lead its sizeable practice before the Supreme Court of India, High Court and various other courts and tribunals.

While MZM remains highly regarded in its initial core areas of White-Collar Criminal Defence and Corporate Compliance, it has diversified its offering in recent years and today ranks among the leading postmillennial full-service law firms in India. MZM is a distinctive firm providing both advisory and litigation services and expert assistance to clients in Government and Prosecutorial Investigations. This, combined with its substantial experience in acting on highly complex multijurisdictional litigations, arbitrations, anti-bribery and corporate compliance investigations and transactions have contributed to MZM’s unique and holistic client centric approach.

Over the years MZM has developed its international commercial, investor-state arbitrations and international construction disputes practice across all key sectors. MZM has represented it clients in major international commercial arbitrations under various arbitration institutions as well as ad-hoc arbitrations. MZM’s expertise, understanding and ability to achieve the best possible outcome for its clients is the key feature of the firm’s success.

One of the key areas in which the firm has built a remarkable reputation is in successfully conducting anti-bribery/compliance investigations on behalf various fortune 500 corporations. MZM regularly advices clients from the U.S., the U.K. and Europe on the FCPA, UK Bribery Act and other international corporate compliance matters.

MZM is a solution oriented legal practice with first-rate conflict management systems, multilevel quality checks and a systematic approach to review of information. The cornerstone of MZM’s practice has been the development of deep and personal relationships with its clients to holistically understand their requirements whilst they face significant legal challenges, may it be a complex litigation, spread over multiple jurisdictions or a vanilla transaction which requires minute understanding of law. MZM has significant international exposure and has the privilege of servicing clients from over ten countries across four continents.

Furthermore, MZM is widely recognized and highly recommended for business crime/white collar crime and dispute resolution by international rankings and publications including Chamber and Partners, Who’s Who Legal, Legal 500, Indian Lawyer 250 and Global Law Experts. MZM Legal is also the recipient of Legal Era’s – White Collar Crime Law Firm of the Year Award (2017-18).

Main Areas of Practice: -

Alternative Dispute Resolution – Arbitration & Mediation

No. of Partners – 2, Approx 2 fee earners

Key Clients – Punj Lloyd Limited, Essar Shipping, Tata Trusts, Naaptol Online Shopping Private Limited, Drive India Enterprise Solutions Limited, Wahl – India Grooming Products Pvt Limited, Skardin Industrial Corporation, UPS,

Contacts – Mr Zulfiquar Memon, Mr Waseem Pangarkar

Emailzulfim@mzmlegal.com , waseemp@mzmlegal.com

Business Crime/ White Collar Crime

No. of Partners – 5, Approx 7 fee earners

Key Clients – Tata Sons Limited, Reliance Jio Infocomm Limited, Irish              Bank Resolution Corporation, JSW Steel Limited, Tata Technologies         Limited, M. Pallonji & Co Pvt Ltd, 63 moons Technologies Limited, Skardin Industrial Corporation,

Contacts – Mr Zulfiquar Memon, Mr Parvez Memon, Mr. Waseem Pangarkar

Email –zulfim@mzmlegal.comparvezm@mzmlegal.com,   waseemp@mzmlegal.com

Civil Litigation

 No. of Partners 3, Approx 4 fee earners

 Key Clients– Punj Lloyd Limited, Kaedrion International Gmbh, Hyundai Motor India Limited, Bennett Coleman and Co. Ltd., The Yash Birla Group, Larsen & Toubro Engineering, United Phosphorous Limited, Naaptol Online Shopping Pvt Ltd, TV18 Broadcast, Shop CJ Network Pvt. Ltd.

Contacts– Mr Zulfiquar Memon, Mr Munir Merchant, Mr Waseem Pangarkar

Email – zulfim@mzmlegal.com parvezm@mzmlegal.com,   waseemp@mzmlegal.com

Criminal Compliance

No. of Partners– 2, Approx 4 fee earners

Key Clients– Fortune 100, 500 & 1000 Companies

Contacts– Mr Zulfiquar Memon

Emailzulfim@mzmlegal.com

Criminal Defence

No. of Partner– 4, Approx 7 fee earners

Key Clients– Tata Sons Limited, Tata Trusts, Punj Lloyd Limited, SAP India Pvt. Ltd., Irish Bank Resolution Corporation, OPITO, Technimont Pvt. Ltd., Balkrishna Industries Ltd., Trust Investment Advisors Pvt. Ltd., Wahl – India Grooming Products Pvt Limited, Skardin Industrial Corporation

Contacts– Mr Zulfiquar Memon, Mr Parvez Memon, Mr Waseem Pangarkar

Emailzulfim@mzmlegal.comparvezm@mzmlegal.com, waseemp@mzmlegal.com

Extradition & Mutual Legal Assistance

No. of Partners - 2, Approx 3 fee earners

Clients – Confidential

Contacts– Mr Zulfiquar Memon, Mr Parvez Memon

Emailzulfim@mzmlegal.comparvezm@mzmlegal.com

Family & Matrimonial Disputes

No. of Partners- 4 partners, Approx 5 fee earners

Clients– High Net Worth Individuals, Celebrities, Sportspersons Contacts: Mr Zulfiquar Memon, Mr Parvez Memon, Mr Waseem Pangarkar

Emailzulfim@mzmlegal.com,  parvezm@mzmlegal.comwaseemp@mzmlegal.com

General Corporate:

No. of Partners - 2, Approx 4 fee earners

Key Clients Tata Trusts, Punj Lloyd Limited, Malaysian Overseas Palm Oil Board, Naaptol Online Private Limited, BD Industries,

Contacts  Mr Ganesh Iyer, Mr Munir Merchant, Mr Waseem Pangarkar

Email – ganesh.iyer@mzmlegal.com, munir.merchant@mzmlegal.com, waseemp@mzmlegal.com

Media:

No. of Partners - 3, Approx 3 fee earners

Key Clients Viacom 18 Media Pvt.Ltd, Zoom Entertainment Network Limited, Cinema 24x7 Private Limited, Bennet Coleman & Co. Ltd, TV18 Broadcast, Shop CJ Network Pvt. Ltd.

Contact  Mr Munir Merchant, Mr Waseem Pangarkar

Emai l munir.merchant@mzmlegal.com, waseemp@mzmlegal.com

Real Estate:

No. of Partners – 4, Approx 4 fee earners

Key Clients Larsen &Toubro Realty Limited, Roha Dyechem Private Limited, Ahuja group, Royal Palms India P. Ltd.

Contact  Mr Javed Dhorajiwala, Mr Munir Merchant

Email  javedd@mzmlegal.com, munir.merchant@mzmlegal.com

Intellectual Property:

No. of Partners – 2, Approx 2 fee earners

Key Clients TV18 Broadcast, Shop CJ Network Pvt. Ltd., Naaptol Online Shopping Pvt Ltd, Cinema 24x7 Private Limited, Shrinivas Sugandhlaya LLP

Contact  Mr Munir Merchant, Mr Waseem Pangarkar

Email  munir.merchant@mzmlegal.com, waseemp@mzmlegal.com

 

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  • all regional Indian languages

Above material supplied by MZM Legal, Advocates & Legal Consultants.

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