Department profile
MZM Legal

White-Collar Crime & Corporate Investigations

Asia-Pacific Guide 2026 : India

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MZM Legal

Rankings

Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - India

Band 1

What the Team is Known For

MZM Legal is an eminent white-collar crime boutique which offers nationwide coverage and comprehensive knowledge of fraud, anti-corruption and money laundering issues. The practice retains extensive courtroom experience and expertise in compliance issues, often advising clients on government and prosecutorial investigations, including those stemming from the Enforcement Directorate and the Central Bureau of Investigation. The team is additionally well-versed in handling alleged instances of financial and banking scams. Its clients include multinational and domestic corporations as well as high net worth individuals. MZM Legal has considerable experience acting on Supreme Court and Bombay High Court cases, and also regularly appears before the Economic Offences Wing.

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Work Highlights

Provided by Chambers

  • MZM Legal assisted Byju’s in Directorate of Enforcement adjudication proceedings in relation to allegations of contravening overseas direct investment regulations.

Strengths

Provided by Chambers

  • The kind of service they're giving could not be any better. They took up the case and did it so well that they knew the details better than we knew about it within the company.

    White-Collar Crime & Corporate Investigations respondentAsia-Pacific

  • MZM provide significant insights into India state and national criminal investigations and prosecutions. It has outstanding knowledge of the Indian judicial and law enforcement system

    White-Collar Crime & Corporate Investigations respondentAsia-Pacific

  • MZM's thorough understanding of the legal landscape allows them to navigate issues in a way that enables them to craft effective solutions, rather than applying a stencil approach.

    White-Collar Crime & Corporate Investigations respondentAsia-Pacific

Notable Practitioners

Provided by Chambers

  • Zulfiquar M. Memon
    Zulfiquar M. Memon

    Zulfiquar M. Memon

    Zulfiquar Memon is a prestigious figure in the market, often appearing appearing before the High Court and the Supreme Court. He offers advice on high profile matters relating to extradition, fraud and anti-money laundering.

    • Zulfiquar is always responsive. Always.

      White-Collar Crime & Corporate Investigations respondentAsia-Pacific

    • Zulfi is a fantastic lawyer and a true white-collar crime practitioner.

      White-Collar Crime & Corporate Investigations respondentAsia-Pacific
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  • Chirag Naik
    Chirag Naik

    Chirag Naik

    Chirag Naik is a well-regarded associate partner operating in the white-collar crime area. He offers experience handling fraud, embezzlement and other financial crime matters.

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Ranked Individuals at MZM Legal (2)

India

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