The white-collar crime and corporate investigations team at MZM Legal, Advocates & Legal Consultants attracts client praise for its ‘mastery of the law, procedure and practice,’ and stands out for its specialised offering across the full range of advisory and litigious mandates. Practice co-head Zulfiquar Memon handles cross-border investigations and disputes concerning money laundering, financial fraud, and extradition issues. Co-head Parvez Memon is a key contact on the regulatory defence front, acting for national and multinational corporations facing corruption, embezzlement, and fraud investigations. The duo works alongside co-head Waseem Pangarkar, who takes point on corporate malfeasance, bribery, and insider trading work. Also in the core team is Chirag Naik, praised by clients for his ’in-depth and sophisticated understanding of the law.’
Legal 500 Editorial commentary
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Accolades
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Testimonials
Collated independently by Legal 500 research team.
‘Zulfiquar and the team have a mastery of the law, procedure, and practice and are able to help someone unfamiliar with the legal system in India to navigate it.’
‘Zulfiquar has an extensive network of contacts and has his finger on the pulse of developments in India. Chirag has an in-depth and sophisticated understanding of the law in India. Parvez has excellent client skills.’
‘Innovative approach, thorough investigation, result-oriented and hardworking team.’
‘I recommend Zulfiquar and Chirag Naik.’
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Chirag Naik
Practice head
Zulfiquar Memon; Parvez Memon; Waseem Pangarkar
Other key lawyers
Chirag Naik