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
Elizabeth Birch
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
V K Malhotra
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
Mukesh Kacker
New Delhi

SUMMARY            IAS Officer (1979 batch) with 28+ of government experience and SME (Subject Matter Expertise) in the areas of infrastructure, core economy, finance and public policy 10+ years of corporate experience post voluntary retirement in 2007 across the sectors of infrastructure development, finance, corporate governance,...

English, Hindi
John k Arthur
New Delhi

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
Abhishek Shrivastava
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
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
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
,
Adrian Iordache
New York

Education LL.M. International Business Law, University College London, 2005 LL.B. Laws, University College London, 2004 B.A. International Relations, Mount Allison University, Canada, 2001 D.U. University of Strasbourg, 2000 Bar Admission New York State, 2006 Bucharest, 2006 Positions  Iordache Partenrs, Managing Partner, 2015 – present Eversheds...

English, French, Romanian
Bomi F. Daruwala
Mumbai
,

Professional Qualifications: Bachelor of Commerce Bachelor of Law Associate Member of the Institute of Cost and Works Accountants of India Fellow Member of the Institute of Chartered Accountants of India Bar Admissions Admitted to the Bar Council of Maharashtra & Goa (licensed to practice in...

English, Hindi
Manisha Sravan Unnam
Hyderabad

Years of Experience I have10 years of experience as a Litigation & Corporate Lawyer in Indian matters as well as Cross-Border disputes. Professional Development 1. Certified Commercial Arbitrator 2. Certified International Business Negotiator 3. AccreditedMediator& Deal Mediator (Indian Institute of Arbitration & Mediation) 3. Accredited...

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
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
Kevin Bowers
,

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
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
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
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
Ana Armesto
Madrid

Ana Armesto, Collaborative Lawyer, Arbitrator, Mediator and Executive coach, Spain 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...

English
S. Sridhar
Chennai

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

English, Tamil
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,...

KALLAKURICHI KANNIAH CHETTIAR BALU (K.K. BALU)
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
,