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banking

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V K Malhotra
H-GF 2, Pearl Gateway Tower, D-8A, Sector 44,
Noida, U.P.
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Senior Indian government officer (Retd. IAS, Secretary Rank) with nearly 4 decades of demonstrated expertise in public policy in areas of economic development, industrial development,public finance and administrative/legal issues acquired across a diverse range of assignments in these sectors. The experience brings to the table…

English, Hindi
Mitchell Lee Lathrop
One America Plaza
600 West Broadway
Suite 500
San Diego,
California

Admitted to practice law in the following jurisdictions and courts: Admitted pro hac vice for the handling of specific cases in Arkansas, Arizona, Colorado, Connecticut, Delaware, Idaho, Illinois, Indiana, Iowa, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Missouri, Montana, Nevada, New Hampshire, New Jersey, New Mexico, North…

English
Wael Haffar
New York
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Wael Haffar is a Fulbright alumnus, a Duke University School of Law graduate and a Fulbright Alumni Digital Diplomat.  Wael is an admitted attorney in New York and Tunisia with focus on Private Equity, M&A and Finance. He worked with Ernst &Young and he is a…

English
Bomi F. Daruwala
106, Peninsula Centre ǀ Dr. S. S. Rao Road, Parel ǀ
Mumbai
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Experience Mr. Bomi Daruwala heads the Mumbai office of Vaish Associates. He has been associated with the Firm since 1988. Primarily a transactional lawyer, he specializes in mergers & acquisitions, outbound investments, restructuring of business, asset & share purchase deals, takeovers, divestitures, structuring of debt…

English, Hindi
William Jannace
New York

Executive Summary William Jannace has worked nearly 28 years in the securities industry at the American and New York Stock Exchanges and FINRA. He managed FINRA’s Sales Practice Policy department responding to interpretive, policy and disposition requests, covering: capital markets/IPOs/private placements/Regulation D and S offerings/Rule…

English
S. Sridhar
Sundar Srini & Sridhar, First Floor, 9, Rajamannar Street, T.Nagar,
Chennai

Occupation Founder Partner, Sundar Srini & Sridhar, Chartered Accountants Professional Qualification – Insolvency Profession Professional Focus Areas Countries Travelled on business USA, UK, Germany, Netherlands, Singapore, Malaysia, Thailand and Sri Lanka

English, Tamil
Kanti Mohan Rustagi
New Delhi
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Mr. Kanti Mohan Rustagi,who has set up his own law practice at New Delhi under the name ‘Patanjali Associates’ isa member of  Bar Council of India with nearly thirty (30) years of professional experience.  He is also a member of Institute of Company Secretaries of…

English, Hindi
Mukesh Kacker
New Delhi

CORE COMPETENCIES Infrastructure Sector Financial Sector Chemical & Petrochemical Sector Social Sector / Agriculture Leadership / Management Competencies Corporate Governance Revenue Management Trouble Shooting Policy Making Publications / Seminars / Articles / Reports

English, Hindi
Kevin Bowers
Hong kong
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Kevin specialises in commercial, insurance and employment litigation and dispute resolution both in Hong Kong and internationally. He handles complex multi-jurisdictional commercial cases involving debt recovery, sale of goods, trade finance, media law, fraud, shareholder, joint venture, employment, property and franchise disputes, contentions probate/trusts, asset…

English
S. L. Bunker
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Shri S. L. Bunker is a senior most Member of the Competition Commission of India who possesses educational qualifications of MA, MBA and LLB.  Shri Bunker has more than thirty-nineyears’ experience in various fields including teaching, finance, administration, personnel, accounting, budget, public procurement, competition Law,…

English, Hindi
Siddharth Raja

A corporate lawyer with almost two decades of experience, Siddharth focuses on private equity and venture capital transactions; possessing cutting-edge expertise in cross-border and domestic M&A. A Gold Medallist with a B.A., LL.B. (Hons.) degree from India’s renowned National Law School of India University, Bangalore, in 1997,…

Jitendra Nayyar
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Chartered Accountant, ~23 years of Finance Leadership and Business Partnership experience. Currently CFO at Aviva India. Worked with some of the best exposure in Business Strategic & Financial Planning, Performance Management, Corporate Accounts (IFRS / IGAAP / USGAAP), Treasury, Commercial, Taxation, Investment Risk Management, Procurement, Financial…

English, Hindi
KALLAKURICHI KANNIAH CHETTIAR BALU (K.K. BALU)
“SYNDICATE ENCLAVE”, 17/11, SENGENI AMMAN KOIL (MAIN) STREET, MADUVANKARAI, GUINDY,
CHENNAI

K.K.Balu is former Vice Chairman of Company Law Board. He has 49 years of Legal/Judicial/Banking/Teaching/Housing Finance Experience. His vast experience includes being Vice-Chairman and Member (Judicial) of Company Law Board, has held senior positions in National Housing Bank and Syndicate Bank, directorship in BOB Housing…

English, Hindi
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Hon. Justice Edward Torgbor
Nairobi

BIOGRAPHY Hon. Justice Edward Torgbor, CA, FCIArb, LLD, is currently a Specialist International and Chartered Arbitrator and Mediator based in Nairobi (Kenya), Fellow of the Chartered Institute of Arbitrators (England) and Vice-President of the LCIA African Users’ Council. Judge Torgbor’s experience includes being formerly a…

English
Abhishek Shrivastava
1/4, New CRPF Society, Sector 9,
Gurugram

Accomplished Techno-Commercial Professional CONTRACTS MANAGEMENT & PROCUREMENT ~ TECHNO-COMMERCIAL OPERATIONS SUPPLY CHAIN MANAGEMENT ~ PROJECT MANAGEMENT Industry Preference:- Power & Energy, EPC, Infrastructure, Construction, Manufacturing, E-Commerce, Consultancy Location Preference:- Delhi- NCR / Pune / Bangalore / Mumbai / Corporate Locations PROFILE SUMMARY OFFERING MORE THAN…

English, Hindi
Xianyue Bai

Managing Partner of Beijing Lantai (Tianjin) Law Firm Practice Areas:International trade & investment, finance,arbitration & litigation, PE,M & A, sports law Honors

English
Paul G. Huck 
17 West 121st Street, Apt. 1,
New York,
New York

Academic Experience Professional Experience Serving as neutral (mediator/arbitrator) for the following types of disputes: Extensive mediator and arbitrator training Rosters: 5/99-10/10: Director – Legislative, Privacy & Projects, MetLife, New York, NY. Worked with government relations and represented the company on privacy committees of various trade groups,…

English
Apoorva J. Patel
1875 Pennsylvania Avenue, NW

Washington

Experience: Apoorva Patel is an international arbitration and litigation attorney based in Washington, D.C.  His practice focuses on the resolution of international disputes, and he has extensive experience in all aspects of arbitration, litigation in U.S. federal and state courts, and the negotiation and mediation…

English, Gujarati, Spanish
Mandadi Pardha Saradhi
135,JalVayuVihar, Kukatpally,
Hyderabad

 Work Experience State Audit Dept.GoAP Asst. Audit Officer 15 Jan 79 – Feb,94 Supervision of Audit of Local Bodies, Administration of Establishment and Initiating surcharge action AP State Essential Commodities Corporation (on deputation) Asst. Audit Officer 15 Jan 79 – Feb,94 Maintenance of Accounts of…

English, Hindi
S K Mitra
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He was actively involved in setting up the Merchant Banking Divisions of Bank Of India and Standard Chartered Bank in India. He was then the Country Head, Corporate and Investment Banking in American Express Bank. He was thereafter the Managing Director of GIC Mutual Fund….

English, Hindi
Jyoti Shekar
Flat no. B404, Mansara Apartments, Plot no. C9, Vasundhara Enclave,
Delhi

Professional Summary An Indian-qualified lawyer with a Masters degree in Commercial laws from Melbourne, Jyoti has experience in Indian and international transactions related to aviation, banking & finance and asset purchase/finance. She is a versatile legal professional with a combined experience of working in Indian…

English, Hindi
Vikas Chopra
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A legal expert having experience working with public sector and private organisations to name a few AMAZON, NBCC, ICICI BANK, AXIS Bank, KOTAK MAHINDRA BANK, TATA MOTORS , CHOLAMANDALAM,ORIX INDIA, SBI, PNB, INDIAN BANK DELHI STATE COOP. BANK, DSFDC. And MCD, NDMC, NDPL, Quality Council…

English, Hindi
Nauras Suhrawardy
C-38 Sector 14, Gautam Budh Nagar,
Noida

EXECUTIVE SUMMARY PROFESSIONAL VALUE OFFERED Legal Drafting ~ Legal Documents/Briefing ~ Business agreements drafting ~ Project Management ~ Legal Instruction ~ Court Appearances ~ Legal Vetting ~ Business Agreement ~ Statutory Compliance ~ Research ~ Negotiation Skills ~ Insurance Cases ~ Curriculum Development ~ Advising/Drafting…

English, Hindi
Rajiv K Adlakha
Off. 823, 8th Floor, Tower B-4, Spaze i-Tech Park, Sohna Road,
Gurgaon
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Rajiv K Adlakha is an alumnus of prestigious Shri Ram College of Commerce, Delhi University {1985-88} and is an Associate Member of the Institute of Company Secretaries of India (ICSI) since 1992. Rajiv possess a vast and rich experience of over two decades in the…

English, Hindi
Prof. Dr. AN Shouzhi

Executive Partner, Guantao Law Firm Xiamen Office Arbitrator, Hong Kong International Arbitration Center; Xiamen Arbitration Commission Adjunct Professor, Navigation College, Jimei University, China Member of editorial board of NMIMS Journal on Economic and Public Policy, India Practice Areas:Shipping, International Trade and Investment, Energy and Project…

Chinese, Mandarin, English
Mauritius Wijffels

Lawyer and ICSID Conciliator Fully qualified and seasoned international lawyer of Dutch nationality, member of the Netherlands Bar Association (Nederlandse Orde van Advocaten) with a 100% Middle East and North Africa (MENA) related private practice in cooperation with a small array of hand-picked local Arab…

Dutch, English
Stephen S. Strick
Abidjan

Profession Arbitrator, Mediator – Areas of specialization include: Commercial Law, Technology, Intellectual Property (Copyright, Trademark and Patent), Media, Artb Law, Banking and Finance, Licensing, Cross-Border disputes, ICANN, Internet, Cable, Satellite, Sports and Entertainment, Aviation and Defense matters. As attorney: Independently finalized numerous multi-million dollar, multiple party, and large…

French, Italian
John k Arthur
Room 3, Upper Ground Floor
Owen Dixon Chambers West
525 Lonsdale Street
Melbourne

John is a barrister at the Victorian Bar of over 27 years standing. An experienced advocate, his principal area of practice is general commercial litigation, including contract, sale of land, property, equity, professional negligence, corporations, insolvency,and succession. He is a Fellow of the Chartered Institute of Arbitrators…

English
Manjeet Singh Oberoi
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Appointed as Addl. Public Prosecutor of Government of Delhi for Delhi High Court and representing the same in Criminal Matter’s in Delhi High Court. 25 year’s experience in litigation, money recovery, testamentary- family – disputes, banking, finance, enforcement of letter of credit, documentation – M&A,JV…

English, Hindi
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Chandan Goyal
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A Chartered Accountant and hold a Bachelor’s degree in Commerce from Kirori Mal College (KMC), Delhi University. Chandan can really engage and resolve complex financial disputes that occur in diverse situations of financial transactions.

English, Hindi
Ana Armesto
Madrid

Lawyer specialized in commercial, M&A, international investment, joint ventures, and Corporate Governance matters for more than 30 years, has developed his professional career as Partner in Arthur Andersen Worldwide Organization and in the Spanish largest legal firm GarriguesAbogados. Arbitrator in corporate, commercial, financial and construction…

English
Paras Savla

CA Paras Savla, is a fellow member of the ICAI, Certified Fraud Examiner (AFE, USA), DISA (ICAI), Insolvency Resolution Professional. He had a stint with one of the Big 4 Accounting Firm. He has advised several corporate on issues relating to domestic tax, international taxation, routing…

English, Hindi
Manisha Sravan Unnam
Flat # C ‐ 1202, My Home Abhra Apartments, Inorbit Mall Road, Madhapur,
Hyderabad

Years of Experience I have 10 years of experience as a Litigation & Corporate Lawyer in Indian matters as well as Cross-Border disputes. Professional Development Area of Specialization

English, Hindi
Katherine Pavlidis Johnson

CURRENT EMPLOYMENT: 1998- present. Sole Director Unilegal Consulting Pty. Ltd. (ACN: 059 697 675; ABN: 86 059 697 675). Aim: to provides dispute resolution and consulting services in relational matters. Responsibilities include: assist managers to resolve local workplace grievances in a confidential, fair, objective and…

English
Philip Robben
New York

Philip’s experience includes the representation of multinational clients in disputes concerning bilateral investment treaties (BITs), allegations of fraud, insurance coverage, breach of contract and the U.S. False Claims Act, as well as state and local false claims laws. Philip has represented companies involved in numerous…

English
Adrian Iordache
New York

Positions Professional Experience Leading business lawyer with in-depth experience in research and representation, and unwavering commitment to protecting client interests. Demonstrated expertise in business and commercial law, corporate financing, and transactional structuring. Solid aviation transactional portfolio, catering to the local Romanian and wider European market….

English, French, Romanian
Gunavathi Subramaniam
Malasya

LEGAL EXPERIENCE MEDIATION SKILLS QUALIFICATIONS ADMINISTRATIVE AND ORGANIZATIONAL SKILLS IN MEDIATION MEDIATION TRAINING AND TEACHING EXPERIENCE Mediation Workshops conducted in 2017 CONFERENCE & SEMINAR PRESENTATIONS MEDIATION CASES PUBLICATION   Mediation and the Courts – The Right Approach – The Law Review 2010(4), Sweet & Maxwell Asia…

English
Elizabeth Birch
Gray’s Inn
WC1R 5NT
City:London

FCIArb (1993); Chartered Arbitrator (1998); Q.D.R (Qualified Mediator) 1995.; Diploma in International Commercial Arbitration (Distinction) – Chartered Institute of Arbitrators 1998; Senior Mediator (Advanced Mediator training – MATA 2005); Distinguished Fellow of the International Academy of Mediators, California (IAM); Certified by IMI and SIMI for…

English
Edward Krauss
Columbus
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Mediating: Financial disputes; contracts, land/economic develoment, insurance. Also personnel, employment, EEO disputes. My mediation experience covers over twenty-one years, well over two thousand hours of at-the-table experience. Employment: Mediations provided for the United States Postal Service for over eighteen years, approximately one hundred seventy cases. Issues…

English
Sanjeev Ahuja
B-231, Saraswati Vihar (LGF)
Delhi

Sanjeev, aged 49 years is a hard-core strategist at his heart, endorsed further by his exposure & experience spanning more than 23 years across industries including Consulting, Infrastructure, FMCG, Automobiles and Textiles. After graduating from SRCC, he went on to acquire his degree in Cost…

English, Hindi
Christopher-Wing-TO-陶-榮

Nationalities: Chinese (Permanent Resident/Citizen of Hong Kong SAR) and British Born: 1967, Scotland, United Kingdom Education: Global Leadership and Public Policy Harvard Kennedy School (2010) Jackson Institute for Global Affairs, Yale University (2011) Lee Kuan Yew School of Public Policy at National University of Singapore…

Chinese, Yue(Cantonese), English
Joselyne Ingabire
Kimihurura, Gasabo,
Kigali City

Mss. Joselyne INGABIRE is a Partner & Litigation Department Manager at Fountain Advocates one of big and leading Law Firms in the East Africa, located in Kimihurura, Gasabo, Kigali City. She was a Senior Associate and a practitioner at the Fountain Law Chambers from 2010…

English, French
R. Venkatesan
6/F2, Sriram Flats, 4th Street, Nandanam Extension,
Chennai

CURRENT POSITIONS HELD: AVAILABLE FOR: AREAS OF INTEREST: NEGOTIABLE INSTRUMENTS ACT CASES DRAFTING & DOCUMENTATION CONSUMER COURT CASES TRADEMARK & COPYRIGHT CASES CIVIL LAW CRIMINAL LAW SARFAESI ACT CASES DEBT RECOVERY Property Law Trade & Contracts CASES Insurance Disputes BANKING LAW DOMESTIC & INTERNATIONAL ARBITRATION…

English, Hindi, Tamil
Jonathan Lux
St Philips Stone Chambers, 41 Park Square,
London

Jonathan Lux is deputy head of mediation at St Philips Stone. After an extremely successful career culminating as a Senior Partner at one of the City’s leading Law firms (Ince & Co) Jonathan made a decision to specialise independently in Mediation, was subsequently called to…

English, French, German
Prof. Dr. Mohamed S. Abdel Wahab
Nile City Building, South Tower, 8th Floor 2005A Corniche El Nil Street, Ramlet Beaulac, 11221,
Cairo

Chair of Private International Law & Professor of International Arbitration (Cairo University) Founding Partner and Head of International Arbitration and Projects, Zulficar & Partners (Egypt) Vice President, ICC International Court of Arbitration, Member of the Court of Arbitration, LCIA President, LCIA Arab Users’ Council –…

Rajiv Tuli
A‐415, Defence Colony,
Delhi

Rajiv has been a part of the Legal Fraternity for over 25 years now. His practices cover diverse areas of Cross‐Border Transactions, International Taxation, Contract Negotiations, Commercial and Tax Litigation, Banking and Project Finance, Commercial Arbitration, Business Structuring, Government, Regulatory and Secretarial Affairs, Foreign Collaborations…

English, Hindi
Rakesh Kumar Khiwani
23/26, 2nd Floor, Main Market, East Patel Nagar,
Delhi
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Enrolled as a Member of the ICAI in 1980 and started the firm M/s Khiwani & Co. along with his brother and Father in the year 1981. Possessing more than 39 years of experience in Direct & Indirect Taxation work. And is a specialist in…

English, Hindi
Deepak Harlalka
B – 1102 Raheja Heights, Film City Road, NNP, Malad (E)
Mumbai
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Career Objective To drive growth and profitability in the role of a CEO/CFO and to add value through involvement in all aspect of business and commerce including finance, cost optimization, strategy, procurement, marketing, and ultimately lead a company. This may require an in depth understanding…

English, Hindi
Shaun Leong
Blk 937 Hougang Street 92 #09‐81 530937
Singapore

Mr Shaun Leong is Counsel of the International Arbitration and Dispute Resolution team with Eversheds Sutherland Harry Elias. Eversheds has 66 offices worldwide, andis rankedthe number 2 law firm globally by Acritas’ UK Law Firm Brand Index 2018, as decided by more than 500 in…

Chinese, Mandarin, Chinese, Yue(Cantonese), English
Nishikant Murlidhar Deshpande
Flat No. A1/101, SEVILLA, ALDEA ESPANOLA,
Near Hotel ORCHID, Mahalunge,
Pune

Professionally qualified and Experienced Arbitrator & Mediator Took advanced training in Marketing of Financial Services from the Manchester School of Business, U.K. Trained at many reputed Training Institutions in India – Credit/ Management /Soft Skills/ ADR /Securities Transactions, etc. A Fellow of the Indian Council…

English, Hindi, Marathi
Nicos Papaefstathiou
Iasonos 10, Jason Building,
Nicosia

Nicos Papaefstathiou was born in Paphos, Cyprus. He graduated in Law from the Law School of Salonica University in Greece in 1979. In 1980 he was admitted to the Cyprus Bar. In 1989, he went on to acquire an LL.M. in Corporate and Commercial Law…

English
Rajendra Bhuta
B-1207 Yogi Paradise, Yogi Nagar, Borivali East,
Mumbai

Arbitrator participated in arbitration proceedings as an expert on behalf of claimants and respondents Panel Arbitrator with National Stock Exchange and Bombay Stock Exchange HANDLED CASE UNDER INSOLVENCY & BANKRUPTCY CODE, 2016 CORPORATE ADVISORY SERVICES OCT 2010-2016 MERGER & ACQUISITION OCT 2003-2009, Sr. Vice President…

English, Hindi
Jatin Sharma
Chamber No. 239, Lawyers Chamber Block, Saket Courts,
Delhi

Qualified legal professional with more than 7 years’ experience and focused on providing outstanding legal solutions and case management in international & national organizations. CERTIFICATION: EXPERIENCE: INDEPENDENT LITIGATION EXPERIENCE & EXPOSURE: EMPENALMENT: Responsibilities: PROFESSIONAL EXPERIENCE: Chief Legal Advisor & Advocate (Retainer-ship basis) Park Group of…

English, Hindi
Dr. Dinesh Kumar Goyal
B-196, University Marg, Bapu Nagar
Flat No. 401, Landmark Building
Jaipur

Dr. Dinesh Kumar Goyal belonged to 1981 batch of the Indian Administrative Service. Prior to IAS, he was a Scientist for seven years in Department of Atomic Energy, Govt. of India. He is Masters from London School of Economics, Masters in Physics (I) from Indian…

English, Hindi
Iram Majid
J ‐ 803, Aditya Mega City, Vaibhav Khand, Indirapuram,
Ghaziabad

SENIOR LEGAL PROFESSIONAL Mediation and Arbitration Legal Matters Corporate and Commercial laws Legal Documentation Neutral and Impartial Decisions SYNOPSIS Arbitration Experience: Mediation Experience:

English, Hindi
Anshumaan Sahni
2nd Floor, 4 Community Center, East of Kailash,
Delhi

Anshumaan Sahni is Managing Partner of Tathyavritti Legal Offices and prides himself on finding ethical and workable solutions to legal issues. Mr. Sahni works with individual clients and businesses to achieve their goals with a minimal litigation mindset, stressing on strategizing effectively to expose to…

English, Hindi
Dr. Gubbi S. Subba Rao
FKCCI, Federation House, K. G. Road,
Bengaluru

Dr. Gubbi S. Subba Rao – Founder: Dr Gubbi’s House of Justice Dr. Gubbi carries an experience of 25+ years of professional baggage and has served many organizations- both Indian and MNCs. He has held senior positions as CLO, CEO and CoSec. He has a…

English, Hindi
Dr. Mark Oliver Baumgarten
Basel and Zurich

Mark-Oliver Baumgarten is a Swiss business lawyer practicing since 1996 in Zurich, specialized in the fields of banking, finance, capital markets, fintech, commercial and joint ventures. Since 2004 he qualifies as recognized representative of issuers at the SIX Swiss Stock Exchange. He also is founder…

English
Matthias Lerch
Reichlin Hess AG Hofstrasse 1a CH-6300
Zug

Matthias Lerch’s legal practice focuses on: national and international litigation and arbitration; mediation; enforcement proceedings and legal assistance matters; employment law; legal data protection matters; corporate governance and compliance; corporate and commercial law; the law on debt enforcement and bankruptcy; criminal law; advice on and…

English, French, German
Piyush Singhal
D 148, Sector 27,
Noida

Key Skills: Motor, Engineering, Fire, Burglary, Projects, Machinery, Marine Cargo, Electronics and Investigative claims, All kind of commercial claims, Risk Inspection and PML calculation. Valuation of immovable assets. Inspections of quality certification, fitness and requirement certification. Court Verifiers, Lender Engineers, Chartered Engineers. Experience: More than15…

English, Hindi
Hinesh R. Doshi
Palai Plaza, 3rd Floor, 9, Kohinoor Road, Opp Hotel Pritam, Dadar (East),
Mumbai
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AREA OF SPECIALISATION: Specializing in Tax, Regulatory services and Laws applicable to Foreign companies investing in India or Indian Companies investing abroad. Practicing in the area of FEMA, Inbound and Outbound Joint Ventures, International tax, DTAA (Double Tax Avoidance Agreements), FIPB approvals and RBI matters….

English, Hindi
Dr. Subroto Roy
93/ TF-B-302, “Sterling Apartments”, 93 & 93A, Muir Road, (Near Cantonment P.S.),
Allahabad

PROFESSIONAL EXPERIENCE Advocate / Practicing Lawyer September 2018 to date Bajaj Hindusthan Sugar Limited, July 2004 – August 2018 (formerly Bajaj Hindusthan Ltd.) (A Bajaj Group Company) NOIDA / Allahabad Senior Vice – President – Corporate & Legal Consulting Engineering Services (India) Pvt. Ltd., New…

Bengali, English, Hindi
Kunal Banerjee
5A Nurulla Doctor Lane, (West Range), 2nd Floor,
Kolkata
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Professional Achievements: President of The Institute of Cost Accountants of India during 2008-09. Have been a Member of the Central Council of the Institute from 1995 till 2011. Represented the Institute in various Committees. Worked in close co-operation with the Ministry of Corporate Affairs in…

English, Hindi
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Thomas S. Heather
Av. Pedregal 24, Piso 10, Molino del Rey Miguel Hidalgo
Mexico

Thomas S. Heather joined the firm of Ritch y Rovsar, S.C. in 1981 and became a partner in 1982 thru 2005; he rejoined Ritch, Mueller, Heather y Nicolau (formerly Ritch, Heather y Mueller, S.C.) as a partner in 2013. From 2006 to 2010, he was…

English, Spanish
CA. D. Suresh Kumar
No. 09, Mahalakshmi Arcade Rajgopal Nagar Main Road, Peenya 2nd Stage,
Bengaluru
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Area Of Service Company Law Matters: Audit & Assurances: Valuation & Certification: Direct Tax: Indirect Tax: Labour Law Compliance: Other Services: Visiting Faculty Achievements Unique Strenghts

English, Hindi, Tamil
Somesh Arora
Amicus Rarus, D‐302, Shubham Apartments, Plot No.13, Sector‐22, Dwarka,
Delhi
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Present Status: Heading own Consultancy and Law Firm ‘Amicus Rarus’ providing consultancy and litigation services in GST, Customs, Excise, Service Tax , Safeguard duty, I.P.R. and EXIM, SEZ and Money Laundering matters. Special Counsel, Government of India, C. B. E. C. & Prasar Bharati and…

English, Hindi
Ravi Dabral
10 Flora Drive, Unit # 08‐08, Ferraria Park Condominum,
Singapore

Ravi Dabral has over 25 years of professional work experience in commodity trading (minerals and metals) & energy sector (power trading & power projects) and has main qualifications in the field of international trade & commerce, international business laws, arbitration, mediation, political science, economics, management,…

English, Hindi
Sarthak Mishra
Plot No. 7MC‐49, Sector 7, Markat Nagar, CDA,
Cuttack

Sarthak completed his B.A. LL.B (Hons.) from Hidayatullah National University. He has completed IIAM Accreditation Programme for the Mediators thereby gaining the Grade ‘B’ accreditation and has also qualified the ACIArb course conducted by CIArb, London as a qualified arbitrator. His major areas in dispute…

English, Hindi, Oriya
S.K. Singhi
House No. 58A, Street C‐3, MS Block, Ranajee Enclave, Najafgarh Road, Nagafgarh,
Delhi

Mr. S.K. Singhi, Founder & Managing Partner has been a Practicing Company Secretary before he decided to establish a full-fledged Law Firm to provide quick and professional services and solutions to complex legal issues to its clients. Mr. Singhi started his career as freelancer consultant…

English, Hindi
Beatriz Leycegui Gardoqui
Prolongacion Paseo de la Reforma 600 Santa Fe Peña Blanca
Mexico City

Beatriz Leycegui Gardoqui has over 25 years of experience in international trade matters in the private, public and academic sectors. Beatriz is a partner at SAI Law & Economics, an economics, legal and investment banking consulting firm, which she rejoined in 2013 as Head of…

English
Sophie Laurence Vidal
3 Rue Troyon
Paris

Passionate about my profession, I created my own Law Firm. I have developed a services, industrial and business client-base operating in various business sectors, such as IT, cleanliness, banking, insurance, clothing, audiovisual, metallurgy, security, education, the automotive sector, air-conditioning, office furniture, hotels, jewellery, training companies,…

English
Gwynn Hopkins
Perun Consultants, 7B Carfield Commercial Building, 75‐77 Wyndham Street, Central,
Hong Kong

Having previously spent 20+ years working between Hong Kong, the Cayman Islands, the British Virgin Islands and the United Kingdom, Gwynn founded Perun Consultants in 2017. Gwynn has worked as a forensic accountant and insolvency practitioner over a wide range of local and crossborder engagements…

English
Chetan Shah
214, Maker Bhavan 3, 2nd Floor, New Marine Lines,
Mumbai
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Partner with M/s. Mehta Chokshi & Shah, Chartered Accountants since 1993 Academics Areas of Specialisation

English, Hindi
Madhu Sudan Bhayana
170-171, 2nd Floor, Pocket-8, Sector-23, Rohini,
Delhi

Career Synopsis : Practicing as an Advocate for the past 17 years (since 1999) under eminent and accomplished advocates whose timely guidance and advice has honed my skills to become a better Legal Counsel. Professional Exposure :- Expertise : Competencies : Establish a Law Firm…

English, Hindi
Edward J Blakely
230 WURSTER HALL #1820
BERKELEY,
California

PROFESSOR EMERITUS OF CITY & REGIONAL PLANNING BIOGRAPHY Professor Blakely, was Chair of the Department of City and Regional Planning at the University of California, Berkeley from 1986 through 1994. A leading scholar and practitioner of urban policy, Blakely has been Dean of the School…

English
Dorothy Murray
Octagon Point, St Martins Court, 5 Cheapside,
London

Dorothy has a thorough knowledge of international commercial and investment disputes helping clients to achieve their objectives regardless of jurisdiction or legal system. Dorothy has experience of managing both arbitration and litigation disputes in common and civil law jurisdictions and under a wide range of…

English
Hon. Peter Vickery QC
2/36 Milson Road Cremorne Point
Sydney

Academic Qualifications and Teaching Experience Hon. Peter Vickery QC studied law at the University of Melbourne, graduating in 1972. He undertook articles at Madden Butler Elder&Graham(now the global law firm – Norton Rose Fulbright) between 1972-1973,and was admitted to practice as a barrister and solicitor…

English
Dr Sanat Kaul
Delhi

Dr Sanat Kaul is currently Chairman of International Foundation for Aviation, Aerospace and Development(IFFAAD)since 2007. Earlier he was with the Government of India in various capacities including Joint Secretary with Ministries of Civil Aviation and Home. He was also on the Boards of Air India…

English, Hindi
Asadulla Pasha
G-5, “Pasha Court”, 71, Greenlands Road, Panjagutta,
Hyderabad
,

Mr. Asadulla Pasha enrolled as an Advocate in Andhra Pradesh High Court in 1972. He has practised on the Original Side at Hyderabad and also at the Supreme Court for a short period of time. His Firm, Pasha & Company Advocates at Hyderabad, specializes in…

English, Hindi, Telugu, Urdu
GK Ganesan Kasinathan
Lot 10A.1, Level 10A, Grand Seasons Avenue, 72 Jalan Pahang,
Kuala Lumpur

GK Ganesan Kasinathan, or ‘GK’ as he is known at the Bar, is something of a maverick. His antecedents are fascinating as they are impressive. He has been an advocate and solicitor of the Malaysian Bar for over a quarter of a century. Hailing from…

English
Robert E. McKenzie
161 North Clark St. Ste 4200 Fort Lauderdale
Florida

Robert E. McKenzie is a partner of the law firm of Saul Ewing Arnstein & Lehr LLP of Chicago, Illinois, concentrating his practice in representation before the Internal Revenue Service and state agencies. He has lectured extensively on the subject of taxation. He has presented…

English
Baldev Raj Sachdeva
46/6 ‐ LGF,Community Centre, East of Kailash,
Delhi

EXPERIENCE: Total 29 years Having experience of both that into service as well as into practice totaling around (29) twenty nine years mainly in Corporate Secretarial, Legal, Industrial, Arbitration and Bussiness Laws. Served the industry in job and lateron as an Consultant for various Corporate…

English, Hindi
A. K. Vasu
10‐5‐807/2/1, Nandanar Nagar, Tukaram Gate, North Lalaguda, Secunderabad ‐ 500017
Hyderabad

Mr.A.K.Vasu is the proprietor of A.K.Vasu & Co., Chartered Accountants. He prides himself on finding reasonable and practical solutions to complicated legal issues. He works with individual clients and businesses in the areas of Taxation in India and compliance with regulatory authorities. Mr.A.K.Vasu is a…

English, Hindi, Tamil, Telugu
Pritesh Burad
Office No.106, 24B, Rajabahadur Mansion Compound, Ambalal Doshi Marg, Next to BSE, Fort,
Mumbai
,

ABOUT US PBA has been in the Profession of Legal Consulting and Litigations. We are actively consulting with top notch companies & clients providing Legal advice, Handling civil matters , Matters of Civil Summary suits, Sec.138 (NIA) & other related services. Having years of experience in the…

English, Hindi, Marathi
CA Jugraj Singh Bedi
5/31,WEA,Karol Bagh,
Delhi

Mr. Jugraj Singh Bedi is an Insolvency Resolution Professional registered with IBBI. He is member of the Institute of Chartered Accountants of India, since 1999. Jugraj is also a Certified Information System Auditor and a certified Concurrent Auditor from ICAI. Jugraj completed his Bachelor of…

English, Hindi
Anil Kumar Jain
410, Parshav Vihar, Patparganj,
Delhi

About: A renowned Chartered Accountant with a rich & varied experience of 31 years of professional practice with specialization in Auditing, Business Advisory, Outsourcing Activities& Company Law. Anil Jain is a professional of great distinction. Career: Born on 15th August 1960, in Rajasthan, charted a…

English, Hindi
P. N. Gupta
C-3/302, PWO, Housing Complex, Sector-43,
Gurgaon

Presently undersigned is working with M/s Fedders Lloyd Corporation Limited, New Delhi -Advisor-Projects-Contracts Management specially financial and legal aspects for their International /Domestic Power division, Railway/Metro, Steel structure   and other infrastructure  Has extensive exposure (over 40 years) of Contracts Management-Multi lateral& bilateral financial Institution (World…

English, Hindi
Manoj K. Singh
Delhi

Experience: Mr. Manoj K. Singh, the Founding Partner of the law firm Singh & Associates, specializes in Litigation and ADR practice. He appears and argues matters before the Hon’ble Supreme Court of India, all High Courts in India and various Tribunals. Mr. Singh regularly represents…

English, Hindi
Craig Connal QC
141 Bothwell Stret Glasgow
Scotland

Craig is a dual-qualified Litigation Partner and Solicitor Advocate who has appeared in courts up to and including the Supreme Court of the United Kingdom.Craig advises on and appears in high profile and complex litigation in a wide variety of courts, inquiries and tribunals. His…

English
Rahul Jadhav
06, Akruti Arcade, 140, Samarth Nagar ,
Aurangabad
,

I am happy to state that  I Have carried out valuations  for   bank in the past of  sugar plants in  Maharashtra  and been  Registered  By   Income Tax Deptt  As A Approved  Valuer  In  Plant  And  Machinery  Category as well as   I am  a Fellow member…

English, Hindi
Jonathon D.A. Baker
20 Eglinton Avenue West Suite 1504
Toronto

Jonathon is a 1992 graduate of the Joint JD/MBA Programme of Osgoode Hall Law School and the Schulich School of Business. He subsequently went on to obtain two Master of Laws degrees, one from the Europa Institute of the University of Edinburgh, specializing in the…

English
Anushree Kapadia
B – 5 / 5 0 , 3rd Floor, Safdarjung Enclave,
Delhi

Presently having independent practice in New Delhi as Advocate-on-Record, Supreme Court of India and also before other Courts and Forums including Delhi High Court, National Consumer Disputes Redressal Forum, Trial Courts and Appellate Authority, PMLA (since 2012) Independent Practice at the High Court of Gujarat…

Robin Ratnakar David
C-18, CEL Apartments, Vasundhara Enclave,
Delhi
,

Professional Experience Key accomplishments Positions of responsibility

English, Hindi
Maura Smith
1757 Ponus Ridge New Canaan
Connecticut

Work History Founder, Maura A. Smith Law Offices LLC, 2015 – Present; Ex. Vice President, General Counsel & General Secretary, Delhaize Group, 2013 – 2014; Ex. Vice President, Government Affairs, General Counsel and Secretary, PepsiCo, Inc., 2011 – 2012; Sr. Vice President, General Counsel, Secretary…

English
Vincent K C Shek
7/F Office Annex, CASL, No.81 South Perimeter Road, HKIA, Lantau
Hong Kong
,

Professional Background Chartered member – Chartered Institute of Housing, Certified member – The British Institute of Facilities Management, Certified Anti-money Laundering Specialist, Member of Royal Institution of Chartered Surveyor, Member of National of Fire Protection Association (US) Vincent earned LLM (Chinese Law) from Law School…

Chinese, Mandarin, Chinese, Yue(Cantonese), English
A.K. Govil
114, Jor Bagh,
Delhi

Positions held : Worked in Engineering Industryfrom 1972 to 1980. Industry in various capacities. Employer : The New India Assurance Co. Ltd., Mumbai/Delhi (1980 to 1981) Positions held : Engineer in Engineering Department Self Employed : Insurance Surveyor & Valuation 1981 onwards. Senior partner in…

English, Hindi
Gunita Pahwa
Gurugram

Experience: Ms. Pahwa has over 14 years of experience with specialization in Contracts and Transactions and commercial arbitrations. Ms. Pahwa is the Joint Managing Partner & Senior Partner of the firm. She joined the Firm in 2005. Ms. Pahwa has extensive experience in commercial advisory…

English, Hindi
Moritz Naf
Limmatquai 94
Zurich

Professional Experience since Oct 2014 Attorney at law at BodmerFischer Ltd., CH-Zurich since 2011 Permanent visiting professor for EU law at ANO Pericles, RU Moscow Mar 2011-Sep 2014 Attorney at law at Umbricht Attorneys, CH-Zurich Nov 2007-Feb 2011 In-house legal counsel at UBS AG, CH-Zurich…

English, French, German, Russian
Vipul Thaker
704‐705,Citi Point, J B Nagar, Andheri Kurla Marg, Andheri (East),
Mumbai
,

CEO, New Haribhakti Business Services LLP (nhbs) Vipul is a Fellow Chartered Accountant, Six Sigma Black Belt, Certified Internal Auditor from the Institute on Internal Auditors, Florida, USA and Alumni of IIM,A with experience in all fundamental areas of Chartered Accountancy practice. During in his…

English, Hindi
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Ravi Kini
Mumbai

Ravi is MVKini’s managing attorney. Ravi holds an LL.M in International Financial Laws from the University of Georgia, USA where he specialised in Derivatives Risk Framework. Ravi is one of India’s leading practitioners of law relating to national and state highways projects. He is also…

English, Hindi