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MZM Legal
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White-Collar Crime & Corporate Investigations

Chambers Review

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White-Collar Crime & Corporate Investigations - India

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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.

Work Highlights

Provided by MZM Legal

  • MZM Legal have advised Think & Learn on adjudication proceedings regarding a complaint filed by the Directorate of Enforcement for alleged ODI contraventions valued at USD1.1 billion.

Strengths

Provided by Chambers

MZM synthesised Indian local and national legal issues with complex strategic issues in a global criminal case.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

They are approachable, forward-thinking and phenomenal in playing the dual role of leading the case in India with its own distinct strategy, as well as coordinating their actions with the global team.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Notable Practitioners

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Zulfiquar M. Memon
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Band 1

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 a seasoned strategic advisor.

He's the leader of the white-collar practice. He's a good strategist.

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Chirag Naik
Associates to watch

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.

He is always available and provided great strategic advice.

He's very good to work with; a star of the future.

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Ranked Lawyers at
MZM Legal

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India

White-Collar Crime & Corporate Investigations
1
Zulfiquar M. Memon
1
Band 1
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Chirag Naik
Associates to watch
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