Firm / Organisation

MZM Legal

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Managing Partner: Zulfiquar Memon
Number of partners: 8
Number of lawyers: 50
Languages: English, Hindi, Marathi

Firm Overview:
MZM Legal (MZM) is a full-service law firm providing a wide range of focused solutions. Headquartered in Mumbai, the firm was established in 2005 and is now widely regarded as a national leader in the fields of white-collar criminal defence, criminal compliance and dispute resolution. The firms Delhi office with two partners and six associates leads its sizeable Supreme Court litigation. While MZM remains highly regarded in its initial core areas, it has been recognized for its recent accomplishments and successes in International Commercial Arbitrations, Ad-Hoc Arbitrations, Commercial litigations and general corporate advisory. MZM is a distinctive firm providing both advisory and litigation services to clients in government and prosecutorial investigations. This combined with substantial experience of acting on highly complex multijurisdictional litigations, arbitrations, anti-bribery, money laundering and corporate investigations has contributed to MZM’s unique and holistic client-centric approach. One of the key areas in which the firm has built a remarkable reputation is in successfully conducting anti-bribery/ compliance investigations on behalf of various Fortune 500 corporations. The cornerstone of MZM’s practice has been the development of personal and trusted relationships with its clients whilst they face significant legal challenges, such as complex litigation, spread over multiple international jurisdictions. MZM has significant exposure and has the privilege of servicing clients from over ten countries across four continents. MZM and its are partners 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 etc, Asia Legal Business.

Main Areas of Practice:

Dispute Resolution – International Commercial Arbitrations, Investor-State Arbitrations, Ad Hoc Arbitrations:
2 partners, white-collar fee earners
Key Clients: Essar Group, Punj Lloyd Limited, Karamtara Engineering Private Limited, Naaptol Online Shopping Private, Shop CJ, Shrinivas Sugandhalaya
Contacts: Zulfiquar Memon, Waseem Pangarkar
Emails: [email protected], [email protected]

Dispute Resolution – Civil & Commercial Litigations :
4 partners, 16 fee earners
Key Clients: Essar Group, Punj Lloyd Limited, Tata Power Limited, Financial Technologies India Limited, Karamtara Engineering Private client-centric, Skardin Industrial Corporation, Naaptol Online Shopping Private, Tecnimont Private Limited, IDF Holding, Shop CJ, Bennett Coleman and Company Limited, Shrinivas Sugandhalaya, Iranian National Oil Company and Gas Engineering and Development Company, High Net Worth Individuals
Contacts: Zulfiquar Memon, Munir Merchant, Waseem Pangarkar, Vivek Jain
Emails: [email protected], [email protected], [email protected], [email protected]

White-Collar Crime/ Criminal Defence :
5 partners, 15 fee earners
Key Clients: Tata Sons Limited, Tata Technologies Limited, Tata Capital Financial Services Limited, Tecnimont Private Limited, Essar Group, Reliance Jio Infocomm Limited, Balkrishna Industries Limited, Trust Investment Advisors Private, Limited M. Pallonji & Co Pvt Ltd, Trafigura India Private Limited, 63 moons Technologies Limited, Viacom 18 Media Pvt.Ltd, Balkrishna Industries Limited, Karamtara Engineering Private Limited, OPITO Limited, High Net Worth Individuals
Contacts: Zulfiquar Memon, Parvez Memon, Waseem Pangarkar, Dinesh Kadam, Mrinal Bharati (Delhi)
Email: [email protected], [email protected], [email protected], [email protected], [email protected]

Criminal Compliance:
2 partners, approximately 6 fee earners
Key Clients: Fortune 100, 500 & 1000 Companies
Contact: Zulfiquar Memon
Email: [email protected]

Extradition & Mutual Legal Assistance:
2 partners, approximately 4 fee earners
Clients: Confidential
Contacts: Zulfiquar Memon, Parvez Memon
Emails: [email protected], [email protected]

Family & Matrimonial Disputes:
3 partners, approximately 8 fee earners
Key Clients: High Net Worth Individuals, Celebrities, Sportspersons
Contacts: Zulfiquar Memon, Parvez Memon, Waseem Pangarkar
Emails: [email protected], [email protected], [email protected]

General Corporate:
2 partners, approximately 11 fee earners
Key Clients: Tata Trusts, Punj Lloyd Limited, Essar Group, Naaptol Online Private Limited, Gruh Finance Limited, Tata Power Limited, Gulf Marine Maintenance & Offshore Service Company
Contacts: Munir Merchant, Waseem Pangarkar
Emails: [email protected], [email protected]

Media:
3 partners, approximately 6 fee earners
Key Clients: Viacom 18 Media Pvt.Ltd, Zoom Entertainment Network Limited, Cinema 24x7 Private Limited, Bennet Coleman & Co. Ltd
Contacts: Munir Merchant, Waseem Pangarkar
Emails: [email protected], [email protected]

Real Estate:
2 partners, approximately 6 fee earners
Key Clients: Larsen & Toubro Realty Limited, Roha Dyechem Private Limited, Ahuja group, Royal Palms India P. Ltd, High Net Worth Individuals
Contacts: Javed Dhorajiwala, Munir Merchant
Emails: [email protected], [email protected]