Banking & Financial Services Panel

This Panel comprises neutrals with experience in resolving complex disputes arising between banking, accounting and financial services institutions. Included on this Panel are attorneys with extensive financial background and expertise in resolving disputes which arise in the context of real estate, accounting, mergers & acquisitions, hedge funds and other types of corporate deals. They understand the financial implications of business processes and flows; business valuations; buy-sell agreements; financial and securities disputes; forensic accounting; insurance coverage; professional malpractice by accounting firms; partnerships, and corporations.

 

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R. Venkatesan
Address: 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...

Language/s: English, Hindi, Tamil
Kevin Bowers
Address: Hong kong
ADR Approach: ,

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...

Language/s: 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...

Language/s: Chinese, Yue(Cantonese), English
Elizabeth Birch
Address: 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...

Language/s: English
Xianyue Bai

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

Language/s: English
Joselyne Ingabire
Address: 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...

Language/s: English, French
Nilesh Modi
Address: Rustamji & Ginwala, 107 M. G. Road 201 Mistry Mansion Fort
Mumbai

Mr. Nilesh Modi passed his LLB in 1988 and became a Solicitor in 1989 and has been in practice since then and has experience of more than 30 years in the profession. He is the sole proprietor of a law firm RUSTAMJI & GINWALA incorporated...

Language/s: English, Hindi
Manjeet Singh Oberoi
ADR Approach: ,

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...

Language/s: English, Hindi
Panels: ,
Jyoti Shekar
Address: 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...

Language/s: English, Hindi
Nauras Suhrawardy
Address: 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...

Language/s: English, Hindi
Henning Schroder
Address: Hildesheimer Str. 25
Hannover

curriculum vitae Numerous publications on corporate and tax issues (for details see publications ) Secondary occupation:

Language/s: English, German
Rupal Vora
Address: C/O Vasanti Patel, 1120, Maker Chambers ‐ V, 221, Nariman Point,
Mumbai
ADR Approach: ,

Area of specialization is Indian Direct Taxes.Extensive experience in direct taxes consultation; litigation and planning for corporates, partnership firms, trusts, and individuals.  Experience in US Taxes for individuals, FEMA, Estate Planning (Trusts, Wills). Experience collaborating with Lawyers and CPAs in the USA and conducted seminar...

Language/s: English, Hindi
Jitendra Nayyar
ADR Approach: ,

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...

Language/s: English, Hindi
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...

Language/s: English, Hindi
Adrian Iordache
Address: 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....

Language/s: English, French, Romanian
Kallakurichi Kanniah Chettiar Balu
Address: 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...

Language/s: English, Hindi
Vikas Chopra
ADR Approach: ,

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...

Language/s: English, Hindi
Mandadi Pardha Saradhi
Address: 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...

Language/s: English, Hindi
Bomi F. Daruwala
Address: 106, Peninsula Centre ǀ Dr. S. S. Rao Road, Parel ǀ
Mumbai
ADR Approach: ,

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...

Language/s: English, Hindi
V K Malhotra
Address: H-GF 2, Pearl Gateway Tower, D-8A, Sector 44,
Noida, U.P.
ADR Approach: ,

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...

Language/s: English, Hindi
William Jannace
Address: 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...

Language/s: 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...

Language/s: Dutch, English
Dr. V.V.L.N. Sastry
Address: 3rd Floor, Bureau Chambers, Dr. R.C. Marg, Chembur Naka,
Mumbai
ADR Approach: ,

Dr. V.V.L.N. Sastry is a Jurist, who spearheads Lex India Juris as a Legal Counsel. Dr. Sastry has his legal education spanning from LL.B, LL.M, M. Phil (Business Laws), LL.D (Honoris Causa), and Ph. D in Criminal Justice, Law and Public Policy from Walden University,...

Language/s: 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...

Language/s: English
Mukesh Kacker
Address: 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

Language/s: English, Hindi
Sumit Tank
Address: 37 Vidhya Nagar near Pooja bakery B.S.N.L Road Sec.No 4
Udaipur
ADR Approach: ,

PROFESSIONAL EXPERIENCE Company Name: Nyati Mundra & Co. (Chartered Accountant Firm) Designation: CSR Auditor/consultant (Cairn India Ltd) Duration: 1 Jan 2016 – Till now Company Name: Nyati Mundra & Co. (Chartered Accountant Firm) Designation: CSR Auditor/consultant (Hindustan Zinc) Duration: 1 Mar 2014 – 31 Dec...

Language/s: English, Hindi
Mohammed Irfaan Rafeeque
Address: 16-10-49, Mew Malakpet,
Hyderabad

WITH EXTENSIVE GLOBAL EXPERIENCE IN STRATEGIC FINANCIAL PLANNING, ORGANIZATIONAL STRUCTURING, BUSINESS CONSUTLING GENERAL TRADING, INFORMATION TECHNOLOGY, CORPORATE GOVERNANCE, REAL ESTATE AND INFRASTRUCTURE MANANGEMENT, I HAVE ESTABLISHED A STRONG FOOTHOLD IN MENTORING INDIVIDUALS, CORPORATES AND INNOVATION INCUBATORS IN AREAS OF STRATEGIC ADVISORY, FINANCIAL DUE DILIGENCE, PROTOCOL,...

Language/s: English, Hindi
Wael Haffar
Address: New York
ADR Approach: ,

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...

Language/s: English
Gunavathi Subramaniam
Address: 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...

Language/s: English
Stephen S. Strick
Address: 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...

Language/s: French, Italian
Ana Armesto
Address: 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...

Language/s: English
S. Sridhar
Address: 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

Language/s: English, Hindi, Tamil
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...

Language/s: Chinese, Mandarin, English
S K Mitra
ADR Approach: ,

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....

Language/s: English, Hindi
Sanjeev Ahuja
Address: 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...

Language/s: English, Hindi
Kanti Mohan Rustagi
Address: New Delhi
ADR Approach: ,

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...

Language/s: English, Hindi
Apoorva J. Patel
Address: 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...

Language/s: English, Gujarati, Spanish
John k Arthur
Address: 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...

Language/s: English
Rajiv K Adlakha
Address: Off. 823, 8th Floor, Tower B-4, Spaze i-Tech Park, Sohna Road,
Gurgaon
ADR Approach: ,

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...

Language/s: English, Hindi
Chandan Goyal
ADR Approach: ,

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.

Language/s: English, Hindi
CA Ghanshyam Vithaldas Karkera
Address: 608, Sai Chamber, Near Railway Station, Santacruz (East),
Mumbai
ADR Approach: ,

Nature of Professional Practice: The practice involves, apart from audit and taxation, advice on funds management, financial planning and control, accounts consultancy, preparation and vetting of project reports, preparation and follow-up of project finance proposals, budgets including cash budgets, liaison with banks and financial institutions,...

Language/s: English, Hindi, Marathi
Manisha Sravan Unnam
Address: 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

Language/s: English, Hindi
S. L. Bunker
ADR Approach: ,

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,...

Language/s: English, Hindi
Philip Robben
Address: 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...

Language/s: English
Hon. Justice Edward Torgbor
Address: 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...

Language/s: English
Paul G. Huck 
Address: 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,...

Language/s: English
Abhishek Shrivastava
Address: 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...

Language/s: English, Hindi
Dr. K. C. Malick
Address: Bharat Integrated Social Welfare Agency, Danipali, Budharaja,
Sambalpur

Dr. K. C. Malick, Chairman of Bharat Integrated Social Welfare Agency (BISWA) is an eminent development practitioner. He started the organization in 1994 and since then he has never looked back as today BISWA is a pioneering organization, committed to help the poor to rise...

Language/s: English, Hindi, Oriya
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
Address: 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...

Language/s: English
Edward Krauss
Address: Columbus
ADR Approach: ,

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...

Language/s: English
Vinodkumar Pukhraj Ambavat
Address: 5‐B, Ground Floor, Onlooker Building, 14, Sir P.M. Road, Fort,
Mumbai
ADR Approach: ,

A Fellow member of The Institute of Chartered Accountants of India and practicing as a CharteredAccountant at Mumbai (India) since last 32 years in the field of Audit, Accounts, Taxation, SecretarialMatters, Valuation etc.He has a diverse experience in various sectors like banking, insurance, investment, finance,textile,gems...

Language/s: English, Hindi
Steve Lancken
Address: Suite 6.14/55 Miller St,
Pyrmont

Since 1999 I have specialized in arbitration, mediation and negotiation. In 2011I engaged in advanced study in Peace and Conflict Studies at Sydney University. Various appointments to arbitral and mediation panels over 16 years have allowed me to develop high level determinative and facilitative skills...

Language/s: English
Anushree Kapadia
Address: 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...

Abhiraaj Kulkarni
Address: Flat No 5, Vinayak Apartments, Near Govind Gaurav, Swanand Lane No 1, Sahakar Nagar No 2,
Pune

Accomplished Lawyer with nearly 16+ years of post qualification experience as Advocate and In-House Legal Counsel (AVP, AGM) for Financial Institutions, Investment Banks and Technology Companies. Worked as Senior Legal Counsel for various MNC’s viz., Morgan Stanley, Globe-Op Financial Services, Credit Suisse, Barclays, GTL and...

Language/s: English, Hindi
Colonel Dinesh Kumar Bishnoi
Address: Neuvo, B‐602, Golf Links, Lodha Palava City, Near Experia Mall, Dombivali (East),
Thane

Believe in Self: “If your actions inspire others to dream more, learn more, do more and become more, you are a leader” An alumni of Elite Indian Military Academy(IMA), Dehradun,Advocate Colonel Dinesh Kumar Bishnoi, Sena Medal and BAR to Sena Medal (Both Gallantry) having Qualified...

Language/s: English, Hindi
Chinmoy Pradip Sharma
Address: D 146 DEFENCE COLONY,
Delhi

Mr. Chinmoy Pradip Sharma has represented and advised the Government of India, leading Transnational and Domestic Corporations, Public Sector Enterprises, Banks and Financial Institutions. He has conducted numerous international and domestic arbitrations and dealt with proceedings in Courts for challenge and enforcement of arbitration awards....

Language/s: English, Hindi
Sarthak Mishra
Address: 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...

Language/s: English, Hindi, Oriya
Prof. Dr. Mohamed S. Abdel Wahab
Address: 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 –...

Sanat Ulhas Chitale
Address: M.P.Chitale & Co. | Chartered Accountants 417/1, Narayan Peth, Munjaba Lane,
Pune

Sanat is based in Pune having more than 8 years of working experience and specializes in Statutory, Concurrent Audits, Due diligences and ManagementConsultancy for Banks and NBFC’s. One of the engagement partners for statutory audit of Banks and NBFC’s. His work experience also includes operational...

Language/s: English, Hindi, Marathi
Sophie Ambrosi
Address: 50 avenue de la grande armée
Paris

Sophie Ambrosi is a Business lawyer at Paris Bar, arbitrator and mediator. She advises clients, negotiates and words contracts to accompany their domestic or global business developments and prevents or resolves disputes. Her 25 year cross-disciplinary experience, has naturally led her to be an arbitrator...

Language/s: English, French
GK Ganesan Kasinathan
Address: 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...

Language/s: English
Manoj
Address: 613, Sector 29,
Noida

PROFESSIONAL EXPERIENCE: Present: Head of MnA Chambers; Having around 19 years of experience in handling civil, commercial and corporate litigation in various courts as well as non-litigation corporate law matters and documentation.  Previous Work Experience & Associations:  “Partner” of the Law Firm, “Saha & Ray”,...

Language/s: English, Hindi
Manoj K. Singh
Address: 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...

Language/s: English, Hindi
Aliff Fazelbhoy
Address: 1st Floor, Free Press House, 215, Free Press Journal Marg, Nariman Point,
Mumbai

Aliff, who was a founding partner in another law firm in Mumbai, merged his practice with ALMT Legal in 2003 to enhance the Firm’s tax and M&A practice. Today, Aliff is recognized as one of the leading lawyers in his chosen fields of practice and...

Language/s: English, Hindi
Dr. Bande Gulbert Mbah Tarh
Address: BP 15894 ‐ Yaounde, Centre Region,
Cameroon

Dr. Bande GMT has a wide-range of dynamic experiences arising from his interdisciplinary training in natural and socio-legal sciences. He is a Lecturer in the Department of Legal Studies, a Practicing Lawyer and a Mathematics Educationist. He holds a Ph.D. in law, a DEA in...

Language/s: English, French
Rishabh Ostwal
Address: 310, Competent House F-14 Middle Circle Connaught Place New
Delhi
ADR Approach: ,

I belong to a family of professional, my father Shri Deepak Ostwal practicing as a Chartered Accountant since last 30 yrs and actively associated with the NIRC of ICAI and he is also conveyor of Dhaka Chamber Study Circle of NIRC of ICAI. Mother is...

Language/s: English, Hindi
Moritz Naf
Address: 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...

Language/s: English, French, German, Russian
Ram Mallar
Address: 3, Silver Cascade, 110AA, Senapati Bapat Marg, Dadar (W),
Mumbai

Mr. Ram Mallar is a veteran Corporate Lawyer; currently the Managing Partner of Mallarr Law Associates LLP. He was the Executive Vice President & General Counsel of Johnson & Johnson Limited until he set up his own practice in September 2000. His law qualifications are:...

Language/s: English, Hindi
David Smallbone
Address: Frederick Jordan Chambers, 53 Martin Place
Sydney

David maintains a broad commercial and equity practice, with an interest in international commercial arbitration. He regularly appears at first instance and on appeal (and often opposed to Senior Counsel) in a diverse range of State and Federal Courts and Tribunals throughout Australia. David’s global...

Language/s: English
Deepak Harlalka
Address: B - 1102 Raheja Heights, Film City Road, NNP, Malad (E)
Mumbai
ADR Approach: ,

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...

Language/s: English, Hindi
Rajiv Tuli
Address: 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...

Language/s: English, Hindi
Ajay Kumar
Address: 1st Floor, 268/267 Dr. C. H. Street, Marine Lines,
Mumbai
ADR Approach: ,

Profession Practising Company Secretary since August, 1998 Experience Published Books & other Assignments Areas of Consultancy

Language/s: English, Hindi
Chetan Shah
Address: 214, Maker Bhavan 3, 2nd Floor, New Marine Lines,
Mumbai
ADR Approach: ,

Partner with M/s. Mehta Chokshi & Shah, Chartered Accountants since 1993 Academics Areas of Specialisation

Language/s: English, Hindi
Dr. Subroto Roy
Address: 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...

Language/s: Bengali, English, Hindi
Gopinath Amin
Address: 205, Kamal Complex, 2nd floor, Near Stadium Circle, Navrangpura,
Ahmedabad

Started practice in Gujarat High Court from 11.1.1978, appeared in large number of constitutional, civil, criminal and revenue matters. Chairman ADRC & legal Advisory Committee of Gujarat Chamber of Commerce & Industry. Nominated in the Executive Council of National Law University, Gandhinagar. Actively participated in...

Language/s: English, Gujarati, Hindi
Kairav Trivedi
Address: 23A, 5th Floor, Jyoti Building, Wadala East
Mumbai

A CFO/ CTO with FCA/FCS/LLB/ MBA ( JBIMS), IP, F.IOD, MCN with over 22 yrs Sr. Mgt Industry Exp of M&A, Private Debt /Equity/ Banks/ NBFC Documentation & Funding, IPO & Listing in BSE/NSE, Due Deligences, International Arbitration , Restructuring & Revival of BIFR /CDR/NPA...

Language/s: English, Hindi
Dr. Shashwat Bajpai
Address: 6th floor, 602, Ansal Bhawan, 16, K. G. Marg, Connaught Place,
Delhi

The Law chambers is led by Dr. Shashwat Bajpai, a B.A.LL.B, (Hons.) law graduate, who has completed his Master’s degree (BCL) from the University of Oxford, UK, where he specialized in Corporate Business Taxation and Arbitration. He holds a Ph.D. degree from the National Law...

Language/s: English, Hindi
Beatriz Leycegui Gardoqui
Address: 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...

Language/s: English
Giancarlo Buccarella
Address: Strada C. Pisacane, 4
Parma

Experience: Giancarlo Buccarella graduated at the University of Parma in 2001 (J.D. magna cum laude) and was admitted as a lawyer in Italy in 2005. He frequently pleads before Italian courts of any jurisdiction including the Supreme Court of Cassation. He is founding partner of...

Language/s: English, Italian
Akshay Kumar Arora
Address: UNI LEGA Chambers | A ‐ 147, GF & LGF, Defence Colony,
Delhi

He has been enrolled at the Bar and is practicing as an Advocate since 1985 havingabout nearly 33 years of experience to his credit. He originally started practicing as a Partner of Arora Advocates since 1985 in Bhopal, Jabalpur and Indore (Madhya Pradesh), which he...

Language/s: English, Hindi
Dietmar Strimitzer
Address: Körösistraße Steiermark
Graz

Experience Many years of professional experience as an attorney-at-law, in particular in the fields of corporate law, commercial law and insolvency law Many years of experience as an interim managing director and restructurer of approximately 30 business partnerships and incorporated companies in Austria, Croatia and...

Language/s: English
Baldev Raj Sachdeva
Address: 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...

Language/s: English, Hindi
Girish B Pawar
Address: 511, 5th Floor, Trapinex House, Solapur Street,
Mumbai

We are pleased to introduce ourselves as Arbitrators, Government Approved Valuers for Movable and Immovable properties, Technical consultants for Financial Institutions making Techno Economic Viability reports (for funding and restructuring), Vetting of Project Cost and acting as Lender’s Independent Engineers (for banks), Enforcement Agents for...

Language/s: English, Hindi
Pritesh Burad
Address: Office No.106, 24B, Rajabahadur Mansion Compound, Ambalal Doshi Marg, Next to BSE, Fort,
Mumbai
ADR Approach: ,

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...

Language/s: English, Hindi, Marathi
CA. Anil Garg
Address: ‘Kamal Kripa’, 97,Jaora Compound,
Indore
ADR Approach: ,

Present Occupation Practicing Chartered Accountant for the last 29 Years. The Senior Most Partner of a firm named & titled as ‘M/s. Anil Kamal Garg & Company’, Chartered Accountants. A brief about CA. Anil Garg

Language/s: English, Hindi
R R Modi
Address: 503, Narayani Building (5th Floor) 27, Brabourne Road,
Kolkata
ADR Approach: ,

Partner at Area of Practice Taxation, Litigations at ITAT and NCLT, Audit & Attest functions (Navratna & CSA Audits also), Corporate Law Practice, IBC Consultancy, Corporate Restructuring, GST Consultancy, etc. Others Deliver Lectures on:

Language/s: English, Hindi
Shailesh Amichand Kachalia
Address: Om Sri CHS Ltd., A Wing, First Floor, Flat No. 7, Near Shanti Ashram, Off Link Road, Borivali (West),
Mumbai
ADR Approach: ,

EXPERIENCE AS FULL TIME COMPANY SECRETARY: I WORKED AS FULL TIME COMPANY SECRETARY FROM NOVEMBER 1981 TO DECEMBER 1994 AND GAINED THE EXPERIENCE 12 MONTHS WITH M/s. WARIOR INVESTMENTS LIMITED(UNLISTED CO.) 18 MONTHS WITH M/S. UNIVERSAL STARCH CHEM ALLIED INDUSTRIES LIMITED(LISTED CO.) 66 MONTHS WITH...

Language/s: English, Hindi
S K Dutta
Address: E ‐ 104, Octacreast, Lokhandwala Kandivili (East)
Mumbai

Experience: 25 year in experience in Treasury, Corporate Finance, Trade Finance, Accounts and Legal-Secretarial Professional Qualifications LLB Pd Ravishankar University, Raipur 1996 57% AICWA Institute of Cost &Works Accountant of India 1994 ACS Institute of Company Secretaries of India 2000 MBA – Fin Indira Gandhi...

Language/s: English, Hindi
S.K. Singhi
Address: 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...

Language/s: English, Hindi
Piyush Singhal
Address: 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...

Language/s: English, Hindi
CA Harsh R. Rathi
Address: H.O. : 35, New Cloth Market, O/s Raipur Gate, Sarangpur,
Ahmedabad
ADR Approach: ,

Career Objective: To leverage my skills of Accountancy, Taxation and Commercial Laws to offer the best services to my employer organization and reach new heights in practical life. Prof. Experience: Year Organization Duration Job Profile/Activi ty Remarks January 2014 – December 2015 The Institute of...

Language/s: English, Hindi
Ravi Kini
Address: 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...

Language/s: English, Hindi
Madhu Sudan Bhayana
Address: 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...

Language/s: English, Hindi
Arunava Paul
Address: 16/2A, Bagbazar Street,
Kolkata
ADR Approach: ,

Objective Organizational Experience Projects Project Title: Comprehensive Financial Analysis & Business Study on Peerless Group. Company: Peerless Group – A leading business Conglomerate primary into financial services industry. Period: November’ 09-January’10 Key Competencies Personal Dossier

Language/s: Bengali, English, Hindi
Robert E. McKenzie
Address: 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...

Language/s: English
Maura Smith
Address: 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...

Language/s: English
K. M. Anand
Address: Old No. 123, New No. 255, 3rd Floor, Hussiana Manzil, Angapanaicken Street, Parrys,
Chennai

Advocate  : Madras High Court and its subordinate courts and various other Tribunals. Anand has pursued his bachelor degree at the prestigious School of Excellence in Law and has completed his masters in Maritime Law at Indian Maritime University. He is now currently an Associate...

Language/s: English, Hindi
Kunal Banerjee
Address: 5A Nurulla Doctor Lane, (West Range), 2nd Floor,
Kolkata
ADR Approach: ,

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...

Language/s: English, Hindi
Panels: ,
Sylvia Ah Toy
Address: 65/67 BD Gambetta
Nice
ADR Approach: ,

PROFESSIONAL EXPERIENCE In METROPOLITAN FRANCE and overseas (REUNION, EUROPE, SWITZERLAND, MAURITUS, MADAGASCAR, BALI, USA)

Language/s: English, French