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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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
,
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
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
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
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
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)
“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
,
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
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
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
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
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
Arunava Paul
16/2A, Bagbazar Street,
Kolkata
,

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

Bengali, English, Hindi
Kuldip Kumar Bassi
410 Level 4, Centrum Plaza, Golf Course Road ,Sector 53,
Gurgaon
,

PROFESSIONAL / ACADEMIC ACHIEVEMENTS: GUEST SPEAKER TO DELIVER LECTURER IN PANJAB UNIVERSITY, CHANDIGARH. (1987-1995) JOINT CONVENERS OF MANAGEMENT STUDIES WITH NIRC OF THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA IN 1995-1996. MEMBER OF FINANCE, BANKING AND CAPITAL MARKET COMMITTEE OF PHD CHAMBER OF COMMERCE, NEW...

English, Hindi
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
Krishna M Thacker
E-6/0:4, SECTOR-1 VASHI, NAVI MUMBAI,
Mumbai

A seasoned lawyer having knowledge and experience in dual jurisdictions of business and legal affairs. She is founder and managing partner of M.T. THACKER AND ASSOCIATES, first full service law firm in Navi Mumbai, Maharashtra. She is a Legal professional with Qualified degree in family/relationship...

English, Hindi, Marathi
Dr. Gubbi S. Subba Rao
FKCCI, Federation House, K. G. Road,
Bengaluru

Dr. Gubbi S. Subba Rao – Founder: Dr Gubbi’s House of Justice Dr. Gubbi carries an experience of 25+ years of professional baggage and has served many organizations- both Indian and MNCs. He has held senior positions as CLO, CEO and CoSec. He has a...

English, Hindi
Jacob C. Jorgensen
Teglværksvej 47, 3460
Birkerod

International arbitration and construction lawyer with more than 10 years’ PQE from Swiss, UK and Scandinavian law firms. In 2015, I joined the legal department of the Danish EPC power plant company, BWSC A/S, where I work as a senior corporate counsel. My work is...

English, French, German
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
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
Robin Ratnakar David
C-18, CEL Apartments, Vasundhara Enclave,
Delhi
,

Professional Experience Key accomplishments Positions of responsibility

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
Ehizogie Esezobor
Plot 5b,Ibadan Street,Osborne Foreshoe Estate,Ikoyi Lagos Ikoyi,
Lagos

Ehizogie is the Senior Partner of the firm. He is a legal practitioner with cognate experience in Corporate and Commercial Law practice and a highly skilled advocate with extensive commercial legal advisory experience. He has focused on and been engaged in active legal practice in...

English
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
Ram Mallar
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:...

English, Hindi
Dietmar Strimitzer
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...

English
Hinesh R. Doshi
Palai Plaza, 3rd Floor, 9, Kohinoor Road, Opp Hotel Pritam, Dadar (East),
Mumbai
,

AREA OF SPECIALISATION: Specializing in Tax, Regulatory services and Laws applicable to Foreign companies investing in India or Indian Companies investing abroad. Practicing in the area of FEMA, Inbound and Outbound Joint Ventures, International tax, DTAA (Double Tax Avoidance Agreements), FIPB approvals and RBI matters....

English, Hindi
Rakesh Kumar Khiwani
23/26, 2nd Floor, Main Market, East Patel Nagar,
Delhi
,

Enrolled as a Member of the ICAI in 1980 and started the firm M/s Khiwani & Co. along with his brother and Father in the year 1981. Possessing more than 39 years of experience in Direct & Indirect Taxation work. And is a specialist 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
Debasis Bhattacharya
Flat No 1B‐064, G. C. Grand, Vaibhav Khand, Indirapuram,
Ghaziabad

A Senior Finance Professional with more than 30 years of experience in Finance & Accounts Career Profile: May ’15 onwards Finance Advisor to Chairman of a large corporate in various sectors. Key Responsibilities: Jan ‘13 to Mar ‘15 CFO of large Operational and Under Construction...

English, Hindi
, ,
Sylvia Ah Toy
65/67 BD Gambetta
Nice
,

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

English, French
CA. Anil Garg
‘Kamal Kripa’, 97,Jaora Compound,
Indore
,

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

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
Abhiraaj Kulkarni
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...

English, Hindi
GK Ganesan Kasinathan
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...

English
Akhilesh Kumar Jha
Maharaja Agrasen Plaza, RZ‐B‐12/15, 2nd Floor, Back Side Kh No 82/4/1, Mahavir Enclave, Opposite: Dashrath Puri Metro Station Gate No 2, Palam,
Delhi

Akhilesh Kumar Jha is a proprietor of AKHILESH & ASSOCIATES a Company Secretaries and Law Firm. He prides himself on finding reasonable and practical solutions to complicated corporate laws, labor laws, RBI/FEMA laws, Arbitration Laws and other legal issues. Mr. Akhilesh Kumar Jha works with...

English, Hindi, Maithili
Nishikant Murlidhar Deshpande
Flat No. A1/101, SEVILLA, ALDEA ESPANOLA,
Near Hotel ORCHID, Mahalunge,
Pune

Professionally qualified and Experienced Arbitrator & Mediator Took advanced training in Marketing of Financial Services from the Manchester School of Business, U.K. Trained at many reputed Training Institutions in India – Credit/ Management /Soft Skills/ ADR /Securities Transactions, etc. A Fellow of the Indian Council...

English, Hindi, Marathi
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
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
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
Sudhir Kumar Jain
Flat No. 305 GH 64, Sector 20
Panchkula
,

JOB OBJECTIVE Top Level assignments in Strategic Management /Financial Planning & Management /Budgeting/ Fund Management /Project Evaluation/ BPR with an organisation of repute/taxation/Insurance/Teaching PROFESSIONAL SYNOPSIS A Qualified Cost & Works Accountant with over 38 years of experience in overseeing a gamut of finance functions viz.,...

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
S K Dutta
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...

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
Jean Francois Bordin
Le Pavillon 1251 rte De Draguignan
Flayosc

Working Experience 1994-2019 Manager of the Wine and Olive’s oil Estate “Le Pavillon” in France. General management and duties, in contact with the government services.Management of employees, mechanical work, chemical spray. July 2014-2019 International Messenger Moving around the world for Incompliance Group, Paris CDG. 2008-2019...

English, French, Spanish
Somobrata Dutta
Kolkata
,

Somo is an independent Director, a trusted advisor to Governments and works as an associate Director in PwC As a State Government’s nominated director on the Board of a public sector corporation he combines his professional perspectives on markets, industries, law, finance and investment banking...

English, Hindi
Anshumaan Sahni
2nd Floor, 4 Community Center, East of Kailash,
Delhi

Anshumaan Sahni is Managing Partner of Tathyavritti Legal Offices and prides himself on finding ethical and workable solutions to legal issues. Mr. Sahni works with individual clients and businesses to achieve their goals with a minimal litigation mindset, stressing on strategizing effectively to expose to...

English, Hindi
Prakash Kumar Singh Tomar
112, New Lawyers’ Chamber, Supreme Court of India, Bhagwan Dass Road,
Delhi
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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
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
Nicos Papaefstathiou
Iasonos 10, Jason Building,
Nicosia

Nicos Papaefstathiou was born in Paphos, Cyprus. He graduated in Law from the Law School of Salonica University in Greece in 1979. In 1980 he was admitted to the Cyprus Bar. In 1989, he went on to acquire an LL.M. in Corporate and Commercial Law...

English
Vipul Thaker
704‐705,Citi Point, J B Nagar, Andheri Kurla Marg, Andheri (East),
Mumbai
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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
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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
Rahul Jadhav
06, Akruti Arcade, 140, Samarth Nagar ,
Aurangabad
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I am happy to state that  I Have carried out valuations  for   bank in the past of  sugar plants in  Maharashtra  and been  Registered  By   Income Tax Deptt  As A Approved  Valuer  In  Plant  And  Machinery  Category as well as   I am  a Fellow member...

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
Nadine Dossou Sakponou
01 P.O Box 1204
Cotonou
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TRAINING 2000-2001 Bars Training school of Appeal Court of Paris (C.A.P.A) Paris I Sorbonne university 1999 2000 Post-graduate diploma. African studies Option business law Specialization: business law within the framework OHADA treaty (Organization for the harmonization of business law in Africa) Paris V university –...

English, French, Spanish
Ravi Kini
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...

English, Hindi
Deepak Harlalka
B - 1102 Raheja Heights, Film City Road, NNP, Malad (E)
Mumbai
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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
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
CA Harsh R. Rathi
H.O. : 35, New Cloth Market, O/s Raipur Gate, Sarangpur,
Ahmedabad
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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
Philip Chan
Hong Kong

Philip Chan is the principal consultant of Singrights Law Firm. He prides himself on finding reasonable and practical solutions to complicated legal issues. Philip works with individual clients and businesses to achieve their goals with a litigation strategy designed for each particular matter – no...

Chinese, Yue(Cantonese), English
K. M. Anand
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...

English, Hindi
Neil Beaton
1111 Third Avenue, Suite 2450
Seattle

PROFESSIONAL EMPHASIS Managing Director at Alvarez & Marsal Valuation Services, LLC, specializing in the valuation of businesses, business interests and intangible assets for purposes of financial reporting, incentive stock options, litigation support (marriage dissolutions, lost profits claims), mergers and acquisitions, buy-sell agreements, and estate planning...

English, Spanish
Janis Esenvalds
Krisjana valdemāra street 33-35
Riga
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Participation and representation of clients in all judicial institutions of the Republic of Latvia, International courts and Court of Justice of the European Union. Participation and representation of clients in local and international arbitration proceedings, including participation as an expert in Permanent court of arbitration...

English, Russian
Ashwini_Mehra
A‐1601, SS Magnificia, Nr Tin Factory, Old Madras Rd, KR Puram,
Bengaluru
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SUMMARY Over three decades of core banking experience with State Bank of India (SBI), the country’s largest commercial bank, with deep expertise in Business Strategy, Institutional lending, Corporate & Project Finance, Credit Risk, Retail Banking, and HR & Talent management across different markets (India and...

English, Hindi
V. Renganathan
C ‐ 2065 A, Sushant Lok, Phase ‐ 1,
Gurugram

V.RENGANATHAN, is a retired Joint Commissioner of Police, Delhi and presently practising as an Advocate.With his vast experience in field duties and legal knowledge, he is competent in finding fair and practical solutions to the most complex legal issues He is primarily a mediator whose...

English, Hindi, Tamil
Baldev Raj Sachdeva
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...

English, Hindi
Kunal Banerjee
5A Nurulla Doctor Lane, (West Range), 2nd Floor,
Kolkata
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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
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Matthias Lerch
Reichlin Hess AG Hofstrasse 1a CH-6300
Zug

Matthias Lerch’s legal practice focuses on: national and international litigation and arbitration; mediation; enforcement proceedings and legal assistance matters; employment law; legal data protection matters; corporate governance and compliance; corporate and commercial law; the law on debt enforcement and bankruptcy; criminal law; advice on and...

English, French, German
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