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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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
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
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
Jitendra Nayyar
,

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
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
Vikas Chopra
,

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
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
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
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
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
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
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
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
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
Kanti Mohan Rustagi
New Delhi
,

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
Rajiv K Adlakha
Off. 823, 8th Floor, Tower B-4, Spaze i-Tech Park, Sohna Road,
Gurgaon
,

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
Edward Krauss
Columbus
,

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
Mona Bhide
Abidjan
,

Mona Bhide is based in Mumbai, India and is the Managing Partner of Dave & Girish & Co, a law firm focusing on International Finance and Corporate laws. Ms. Bhide practices international finance, corporate law, banking, structured finance, securitisation, swaps, project finance, derivatives, mergers and...

English, Hindi
Manjeet Singh Oberoi
,

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
,
Wael Haffar
New York
,

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