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.

 

Sort By: Member NamePractice AreasCityDate posted
V K Malhotra
H-GF 2, Pearl Gateway Tower, D-8A, Sector 44,
Noida, U.P.
,

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
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
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
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
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
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
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
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
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
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
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
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
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,...

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
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
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
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
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
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
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
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
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
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
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
,
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
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
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
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
Bomi F. Daruwala
106, Peninsula Centre ǀ Dr. S. S. Rao Road, Parel ǀ
Mumbai
,

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
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
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
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
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
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
,
S. L. Bunker
,

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
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
Kevin Bowers
Hong kong
,

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
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
Chandan Goyal
,

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
S K Mitra
,

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
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
Dr. B Gopalakrishnan
135/136, A‐Wing, Mittal Court, Nariman Point,
Mumbai

PROFESSIONAL SYNOPSIS: Dr. B. Gopalakrishnan is a legal professional having over four decades of experience in handling legal issues encompassing Banking Law and Practice, Corporate Laws and connected Litigation, Business Laws, Cross Border Transactions, International Commercial Arbitration and high value Domestic Arbitration, Capital Markets including...

English, Hindi, Malayalam, Tamil
Manoj
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”,...

English, Hindi
Dipti Mehta
201‐206, Shiv Smriti, 2nd Floor, 49A, Dr. Annie Besant Road, Above Corporation Bank, Worli
Mumbai

Dipti Mehta is a founder Partner of the Company Secretary firm Mehta & Mehta. She is Bachelors in Commerce, Bachelors in Law and Fellow Company Secretary. She is also an Insolvency Professional registered with the Insolvency Bankruptcy Board of India. She is in the Corporate...

English, Hindi
Anand Prakash
FLAT 12A, TOWER-2,SOUTHCITY COMPLEX,375, PRINCE ANWAR SHAH ROAD,
Kolkata

Mr. Anand Prakash is the Managing Partner of SalarpuriaJajodia& Co. and Salarpuria& Partners, Chartered Accountants having offices in Kolkata, Delhi & Bangalore. He has been involved in Cross Border Merger & Acquisition in India, Africa, Europe & USA. He has done commercial negotiation and legal...

Bengali, English, Hindi
Somesh Arora
Amicus Rarus, D‐302, Shubham Apartments, Plot No.13, Sector‐22, Dwarka,
Delhi
,

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
Giancarlo Buccarella
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...

English, Italian
CS P. K. Krishnamurthy
‘KRIPA’, I Floor, Road Opp: Union Bank, Panampilly Nagar, Ernakulam,
Kochi
,

Experience: Since March, 2001…………… Engaged in own Practice covering the areas of Company Law Matters, representation before the Company Law Board, Chennai, Drafting of Petitions, Applications, Corporate Secretarial Audit, Corporate Governance, Corporate Due Diligence, Bank Due Diligence, Mergers and Amalgamations, Central Excise and Customs Act...

English
, ,
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
Gopinath Amin
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...

English, Gujarati, Hindi
Emad Hendawy
Qasema 1848 Al Rai 146 AL SAFAT
Kwuait Al Rai

Additional Courses: Practical Experience: Professional Studies: Fellowship: Literature and Research:

Arabic, English
Sanat Ulhas Chitale
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...

English, Hindi, Marathi
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
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
Minoo A Shah
48, Asopalav Bungalows, Thaltej, Opp. Vishwabharti School, S.G.Highway
Ahmedabad
,

Renders expert Advice in respect of Litigation and ADR relating to Civil and Criminal litigation, Business and Corporate Laws, Constitutional law, Banking law, Public Trusts, Consumer laws, Law of Contracts and Administrative Law, Trademarks Patents and Copyright laws, Arbitration(domestic and international), Commercial Laws, Land Laws...

English
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
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 –...

Chetan Shah
214, Maker Bhavan 3, 2nd Floor, New Marine Lines,
Mumbai
,

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

English, Hindi
Pratheep Balu Anbalagan
Tuticorin

Pratheep Balu Anbalagan functions as a professional in an Indian port under the Ministry of Shipping. He is a legal professional with ten years’ experience in managing legal affairs for the manufacturing industry, the services sector, the banking business and also for individual clients. He...

English, Tamil
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
CA. D. Suresh Kumar
No. 09, Mahalakshmi Arcade Rajgopal Nagar Main Road, Peenya 2nd Stage,
Bengaluru
,

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
Nitin Singh Bhati
42 Lawyer Chambers, High Court Campus,
Indore

PROFESSIONAL PROFILE An energetic, analytic, and hard-working lawyer with extensive academic research skills and substantial experience in the preparation and strategic conduct of Arbitration, Mediation, Writ, Civil and Writ criminal law suits. A professional with more than fourteen years of experience as a self employed...

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
R R Modi
503, Narayani Building (5th Floor) 27, Brabourne Road,
Kolkata
,

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:

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

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...

English, Hindi
Akshay Kumar Arora
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...

English, Hindi
Nikolaus Vavrovsky
Fleischmarkt 1
Vienna

Nikolaus Vavrovsky is a founding-partner of Vavrovsky Heine Marth in Vienna. He specializes in international dispute resolution, with a particular focus on construction and infrastructure as well as corporate and finance matters. Nikolaus is a highly experienced counsel in international arbitration proceedings in accordance with...

English, French, German
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
Deepak Harlalka
B - 1102 Raheja Heights, Film City Road, NNP, Malad (E)
Mumbai
,

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
Ronald C. Green
1000 Louisiana, Suite 1700 Houston,
Texas

Summary of Qualifications Twenty-two year practicing attorney; Twelve years of elected public service; Master of Business Administration degree; licensed real estate broker. Problem solver, consensus builder, fiscal steward. Skilled transactional and litigation attorney. Extensive experience in federal and state courts and expertise in diverse areas...

English
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
, ,
Vinodkumar Pukhraj Ambavat
5‐B, Ground Floor, Onlooker Building, 14, Sir P.M. Road, Fort,
Mumbai
,

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...

English, Hindi
CA Ghanshyam Vithaldas Karkera
608, Sai Chamber, Near Railway Station,
Santacruz (East),
Mumbai
,

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,...

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
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
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
Rishabh Ostwal
310, Competent House F-14 Middle Circle Connaught Place New
Delhi
,

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...

English, Hindi
Chinmoy Pradip Sharma
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....

English, Hindi
Kunal Banerjee
5A Nurulla Doctor Lane, (West Range), 2nd Floor,
Kolkata
,

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
,
Unmesh Dindore
Office No. 205, Nav Maharashtra House, Opp. Shanivar Wada, West Gate,
Pune
,

ABOUT US: Lex Aquilae is a Law Firm dealing with various practice areas in law, both conventional and emerging. With a dedicated team of Advocates and associates, we at Lex Aquilae believe in providing innovative solutions for complex situations. Lex Aquilae provides a variety of...

English, Hindi, Marathi
David Smallbone
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...

English
Dr. Thomas Peter Knaak
Grafenberger Allee 277-287, Eingang C,
Duesseldorf

Positions Since 2015 Member of the ICC Commission on Arbitration, Task force on the Revision of the Rules of ICC as Appointing Authority in UNCITRAL or other ad hoc Arbitration Proceedings Since 2002 Member of the Mexican Group of Countries for Arbitrators at the International...

English, French, German, Spanish
Ajit Kumar Mishra
5th Floor, Pragati Maidan, Metro Station Building,
Delhi

Ajit Mishra is the Chief Project Manager of the Dedicated Freight Corridor Project in India. He prides himself in finding reasonable and practical solutions to complicated techno-legal issues. Mr. Mishra works with Govt of India and addresses Arbitration and ADR cases from businesses to conclude...

English, Hindi
Girish B Pawar
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...

English, Hindi
Haresh Shah
First Floor, Matruchaya Building, Plot No 27, Mitramandal Colony, Parvati,
Pune

Brief Profile – Haresh Shah Chairman, hu consultancy (For Mergers & Acquisitions, Joint Ventures, Corporate Restructuring, Financial Re-engineering), Insolvency Professional. Summary: Executing Restructuring Deals for more than 20 years. After completing CA worked with a reputed Accountancy firm in Mumbai till late 1980’s. After receiving...

English, Gujarati, Hindi, Marathi
Prashant Kenjale
121, Lawyers Chamber, C.K. Daphtary Block, Opp. to Supreme Court, Tilak Lane,
Delhi
,

Though enrolled as an Advocate in the BarCorporation of Delhi inyear 2012, I already started practicing in Supreme Court, High Court of Delhi and National Consumer Disputes Redressal Commission etc. from 2009. I have now been practicing in Supreme Court for more than five years. ...

English, Hindi, Marathi
Kajubi Muhamad Ali
Kisozi Complex,1st Floor, Left Wing, Main Building, P.O.Box 34667,
Kampala
,

M. A. Kajubiis the Prioncipal Advocate of M/s M. A. Kajubi & Co. Advocates in Uganda. He has proven to be ‘all-around’ lawyer and Mediator equally comfortable with Commercial & Corporate Law for companies, pro bono work for lesser paid individuals and corporate social responsibility activities...

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
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
Prakash Kumar Singh Tomar
112, New Lawyers’ Chamber, Supreme Court of India, Bhagwan Dass Road,
Delhi
,

Secured success in Advocate on Exam conducted by Hon’ble Supreme Court in December, 2004 with distinction and highest Mark in drafting paper, awarded the best Mediator award from council of Alternative Dispute Resolution (London) U.K. Extra Activities Member Constitutional Law Society, cultural Advisor & Debate...

English, Hindi
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
Dr. K. C. Malick
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...

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

Professional Experience Key accomplishments Positions of responsibility

English, Hindi
Yanick Vlasak
Lavery De Billy LLP, CITÉ DU PARC, 95, BLVD. JACQUES‐CARTIER SUD, OFFICE 200, SHERBROOKE
Quebec

Yanick Vlasak is a partner and a member of Lavery’s Business law group and its specialized Restructuring, insolvency, and banking law group. He is also one of the two partners responsible for business development in the firm’s litigation sector. Mr. Vlasak’s practice is focused on...

English, French
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
Ajay Kumar
1st Floor, 268/267 Dr. C. H. Street, Marine Lines,
Mumbai
,

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

English, Hindi
Sumit Tank
37 Vidhya Nagar near Pooja bakery B.S.N.L Road Sec.No 4
Udaipur
,

Career Objective   To realize my potentials in challenging situations and develop my capabilities through this learning process. I am dedicated and devoted personally seeking a responsive job and develop my capabilities through this process. PROFESSIONAL EXPERIENCE Company Name: Nyati Mundra & Co. (Chartered Accountant...

English, Hindi
Aliff Fazelbhoy
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...

English, Hindi