MZM Legal, Advocates & Legal Consultants
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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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The team's proactive and solution-oriented mindset gives them the edge over other players in the market.’
- ‘We had extensively worked with Waseem Pangarkar in handling white collar crime, and the individuals I have had the opportunity to work with in this practice stand out for their intellectual agility and solution-oriented mindset. Unlike professionals who view matters through a narrow legal lens, this team consistently demonstrates commercial acumen, emotional intelligence, and strategic foresight—qualities that elevate them far beyond standard legal advisers.’
Key clients
- Think & Learn Private Limited (Byju’s)
- Zanmai Labs Private Limited (WazirX)
Work highlights
Representing Think & Learn Pvt. Ltd. (Byju’s) in ongoing adjudication proceedings under FEMA involving alleged ODI contraventions of $1.1bn.