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banking

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Edward Krauss
Abidjan
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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
V K Malhotra
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
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
S. Sridhar
Chennai

Occupation Founder Partner, Sundar Srini & Sridhar, Chartered Accountants Firm established in the year 1986 Having operations at Chennai , Bangalore, Ernakulam & Hyderabad 10 Partners with about 70 plus team Professional Qualification – Insolvency Profession IP REGISTRATION No. IBBI/IPA-001/IP-P00381/2017-18/10638. Professional Focus Areas Dispute Resolution…

English, Tamil
Jyoti Shekar
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
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
R. Venkatesan
Chennai

CURRENT POSITIONS HELD: Managing Partner, Lex-Lawgic.com – Advocates, Legal Consultants & Arbitrator. Legal Consultant for M/s.Panasonic Home Appliances India Co.Ltd Legal Consultant for M/s. Orient Hotels Ltd ( Taj Hotels, Chennai) Legal Consultant for M/s.Sheenlac Paints Ltd.,Chennai. Legal Consultant for M/s. Wockhardt Ltd, Chennai. Retainer…

English, Hindi, Tamil
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
Katherine Pavlidis Johnson

Qualifications and Relevant Experience: 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…

English
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,…

MITCHELL LEE LATHROP
California

CURRICULUM VITAE OF MITCHELL LEE LATHROP Licensed to Practice Law: Admitted to practice law in the following jurisdictions and courts: California New York District of Columbia U.S. Supreme Court U.S. Courts of Appeals for the Second, Fifth, Ninth, Tenth, District of Columbia and Federal Circuits…

English
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
Rajiv K Adlakha
Gurgaon, H.P.
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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
Paul G. Huck 
New York

Academic Experience 5/1989: Doctor, Fordham University School of Law, New York City 11/2008: Master of Science – Industrial/Organizational Psychology, Walden University, Minneapolis, MN. 5/1985: Bachelorof Science in Business Administration, SouthEast Missouri State University, Cape Girardeau, MO.  Professional Experience 12/08-     : ADR Professional Serving as neutral (mediator/arbitrator) for…

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
Gunavathi Subramaniam
Malasya

LEGAL EXPERIENCE Practicing as a litigation lawyer since being called to the Malaysian Bar in February, 1987. Partner in Messrs Nazri Aziz & Wong from 1992 till 1997. Legal assistant in Messrs Mahani Hamid & Yasmeen from 1997 till 2006 Legal assistant in Messrs Rosley…

English
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
Nauras Suhrawardy
Noida

EXECUTIVE SUMMARY A dedicated professional with almost 3 years of proven experience in litigation and commercial law area and ability to achieve results for clients in trials, hearings, mediations, motion practice, depositions, discovery, pleading and document preparation.. Focused and hard working with proven capability in…

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
Apoorva J. Patel
New Delhi

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 of…

English, Gujarati, Spanish