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

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

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

English, Hindi
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
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
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,...

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

English, Hindi
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
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
Vedula Venkata Vyagraeshwara Sastry
Emerald House
1B Old Post Office Street
Kolkata
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Representative Matters: Publications and Presentations: Conducted several workshops and trained the HR professionals of Reliance Industries, on the intricacies of Sexual Harassment at Workplace and how to deal with a complaint made by any aggrieved person alleging sexual harassment Recognitions and Accomplishments: My interview was...

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

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

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

English, Hindi
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
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