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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Paul G. Huck 
Address: 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,...

Language/s: English
Adrian Iordache
Address: 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....

Language/s: English, French, Romanian
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...

Language/s: Dutch, English
Henning Schroder
Address: Hildesheimer Str. 25
Hannover

curriculum vitae Numerous publications on corporate and tax issues (for details see publications ) Secondary occupation:

Language/s: English, German
R. Venkatesan
Address: 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...

Language/s: English, Hindi, Tamil
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...

Language/s: Chinese, Mandarin, English
Kallakurichi Kanniah Chettiar Balu
Address: 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...

Language/s: English, Hindi
Hon. Justice Edward Torgbor
Address: 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...

Language/s: English
Franc Bucik
Address: Plinganserstr. 24,
Munich

Franc Bucik specialises in corporate and commercial law, M&A, banking & finance and European law. For more than thirty years, he has been advising a broad range of national and international clients, companies, financial institutions and individuals, on commercial and corporate transactions. Further, he has...

Language/s: English, French, German, Italian, Russian, Serbo-Croatian
Mukesh Kacker
Address: 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

Language/s: English, Hindi
Bomi F. Daruwala
Address: 106, Peninsula Centre ǀ Dr. S. S. Rao Road, Parel ǀ
Mumbai
ADR Approach: ,

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...

Language/s: English, Hindi
S. Sridhar
Address: 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

Language/s: English, Hindi, Tamil
Joselyne Ingabire
Address: 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...

Language/s: English, French
Sumit Tank
Address: 37 Vidhya Nagar near Pooja bakery B.S.N.L Road Sec.No 4
Udaipur
ADR Approach: ,

PROFESSIONAL EXPERIENCE Company Name: Nyati Mundra & Co. (Chartered Accountant Firm) Designation: CSR Auditor/consultant (Cairn India Ltd) Duration: 1 Jan 2016 – Till now Company Name: Nyati Mundra & Co. (Chartered Accountant Firm) Designation: CSR Auditor/consultant (Hindustan Zinc) Duration: 1 Mar 2014 – 31 Dec...

Language/s: English, Hindi
S. L. Bunker
ADR Approach: ,

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,...

Language/s: English, Hindi
Elizabeth Birch
Address: 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...

Language/s: English
Rupal Vora
Address: C/O Vasanti Patel, 1120, Maker Chambers ‐ V, 221, Nariman Point,
Mumbai
ADR Approach: ,

Area of specialization is Indian Direct Taxes.Extensive experience in direct taxes consultation; litigation and planning for corporates, partnership firms, trusts, and individuals.  Experience in US Taxes for individuals, FEMA, Estate Planning (Trusts, Wills). Experience collaborating with Lawyers and CPAs in the USA and conducted seminar...

Language/s: English, Hindi
Edward Krauss
Address: Columbus
ADR Approach: ,

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...

Language/s: English
Kevin Bowers
Address: Hong kong
ADR Approach: ,

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...

Language/s: English
Nilesh Modi
Address: Rustamji & Ginwala, 107 M. G. Road 201 Mistry Mansion Fort
Mumbai

Mr. Nilesh Modi passed his LLB in 1988 and became a Solicitor in 1989 and has been in practice since then and has experience of more than 30 years in the profession. He is the sole proprietor of a law firm RUSTAMJI & GINWALA incorporated...

Language/s: English, Hindi
Kanti Mohan Rustagi
Address: New Delhi
ADR Approach: ,

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...

Language/s: English, Hindi
Abhishek Shrivastava
Address: 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...

Language/s: English, Hindi
Philip Robben
Address: 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...

Language/s: English
William Jannace
Address: 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...

Language/s: English
Mandadi Pardha Saradhi
Address: 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...

Language/s: English, Hindi
Rajiv K Adlakha
Address: Off. 823, 8th Floor, Tower B-4, Spaze i-Tech Park, Sohna Road,
Gurgaon
ADR Approach: ,

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...

Language/s: English, Hindi
Harsha Cabral
Address: Horton Place Western Province 07 114/8
Colombo

I am a President’s Counsel in Sri Lanka with thirty-one years’ experience in the field of Company Law, Intellectual Property Law, Commercial Law, Securities Laws, International Trade Law & Commercial Arbitration. I have been a President’s Counsel for fourteen years and command an extensive practice...

Language/s: English
Apoorva J. Patel
Address: 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...

Language/s: English, Gujarati, Spanish
Mohammed Irfaan Rafeeque
Address: 16-10-49, Mew Malakpet,
Hyderabad

WITH EXTENSIVE GLOBAL EXPERIENCE IN STRATEGIC FINANCIAL PLANNING, ORGANIZATIONAL STRUCTURING, BUSINESS CONSUTLING GENERAL TRADING, INFORMATION TECHNOLOGY, CORPORATE GOVERNANCE, REAL ESTATE AND INFRASTRUCTURE MANANGEMENT, I HAVE ESTABLISHED A STRONG FOOTHOLD IN MENTORING INDIVIDUALS, CORPORATES AND INNOVATION INCUBATORS IN AREAS OF STRATEGIC ADVISORY, FINANCIAL DUE DILIGENCE, PROTOCOL,...

Language/s: English, Hindi
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...

Language/s: English
James Julian Noble
Address: 10 Collyer Quay, Ocean Financial Centre
Singapore

James Noble leads the litigation, restructuring and insolvency practice in Asia and advises on British Virgin Islands (BVI) and Cayman Islands law.  A specialist in complex and high value shareholder litigation, asset recovery, cross-border enforcement and insolvency, James has nearly 20 years’ experience working in...

Language/s: English
Jitendra Nayyar
ADR Approach: ,

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...

Language/s: English, Hindi
Mitchell Lee Lathrop
Address: 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...

Language/s: English
Vikas Chopra
ADR Approach: ,

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...

Language/s: English, Hindi
Wael Haffar
Address: New York
ADR Approach: ,

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...

Language/s: English
V K Malhotra
Address: H-GF 2, Pearl Gateway Tower, D-8A, Sector 44,
Noida, U.P.
ADR Approach: ,

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...

Language/s: 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...

Language/s: English, Hindi
Manisha Sravan Unnam
Address: 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

Language/s: English, Hindi
CA Ghanshyam Vithaldas Karkera
Address: 608, Sai Chamber, Near Railway Station, Santacruz (East),
Mumbai
ADR Approach: ,

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,...

Language/s: English, Hindi, Marathi
Jyoti Shekar
Address: 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...

Language/s: English, Hindi
S K Mitra
ADR Approach: ,

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....

Language/s: 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

Language/s: English
Manjeet Singh Oberoi
ADR Approach: ,

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...

Language/s: English, Hindi
Panels: ,
Chandan Goyal
ADR Approach: ,

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.

Language/s: English, Hindi
Nauras Suhrawardy
Address: 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...

Language/s: English, Hindi
Ana Armesto
Address: 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...

Language/s: English
Dr. V.V.L.N. Sastry
Address: 3rd Floor, Bureau Chambers, Dr. R.C. Marg, Chembur Naka,
Mumbai
ADR Approach: ,

Dr. V.V.L.N. Sastry is a Jurist, who spearheads Lex India Juris as a Legal Counsel. Dr. Sastry has his legal education spanning from LL.B, LL.M, M. Phil (Business Laws), LL.D (Honoris Causa), and Ph. D in Criminal Justice, Law and Public Policy from Walden University,...

Language/s: English, Hindi
Stephen S. Strick
Address: 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...

Language/s: French, Italian
John k Arthur
Address: 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...

Language/s: English
Dr. K. C. Malick
Address: 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...

Language/s: English, Hindi, Oriya
Gunita Pahwa
Address: Gurugram

Experience: Ms. Pahwa has over 14 years of experience with specialization in Contracts and Transactions and commercial arbitrations. Ms. Pahwa is the Joint Managing Partner & Senior Partner of the firm. She joined the Firm in 2005. Ms. Pahwa has extensive experience in commercial advisory...

Language/s: English, Hindi
S.K. Singhi
Address: House No. 58A, Street C‐3, MS Block, Ranajee Enclave, Najafgarh Road, Nagafgarh,
Delhi

Mr. S.K. Singhi, Founder & Managing Partner has been a Practicing Company Secretary before he decided to establish a full-fledged Law Firm to provide quick and professional services and solutions to complex legal issues to its clients. Mr. Singhi started his career as freelancer consultant...

Language/s: English, Hindi
Minoo A Shah
Address: 48, Asopalav Bungalows, Thaltej, Opp. Vishwabharti School, S.G.Highway
Ahmedabad
ADR Approach: ,

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...

Language/s: English
Omar Cuellar Gamboa
Address: Avenida Paseo de los Ahuehuetes Sur Numero 205
Mexico City

Attorney-at-Law with more than 18 years of experience. Specialist in civil and commercial consultancy and litigation, primarily in matters related to restructuring, bankruptcy proceedings, commercial arbitration, insurance and bonds, shareholders disputes, execution of guarantees (trusts, pledges and mortgages), as well as matters related to the...

Language/s: English, Spanish
Hon. Peter Vickery QC
Address: 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...

Language/s: English
Shaun Leong
Address: Blk 937 Hougang Street 92 #09‐81 530937
Singapore

Mr Shaun Leong is Counsel of the International Arbitration and Dispute Resolution team with Eversheds Sutherland Harry Elias. Eversheds has 66 offices worldwide, andis rankedthe number 2 law firm globally by Acritas’ UK Law Firm Brand Index 2018, as decided by more than 500 in...

Language/s: Chinese, Mandarin, Chinese, Yue(Cantonese), English
Dr. Dinesh Kumar Goyal
Address: B-196, University Marg, Bapu Nagar
Flat No. 401, Landmark Building
Jaipur

Dr. Dinesh Kumar Goyal belonged to 1981 batch of the Indian Administrative Service. Prior to IAS, he was a Scientist for seven years in Department of Atomic Energy, Govt. of India. He is Masters from London School of Economics, Masters in Physics (I) from Indian...

Language/s: English, Hindi
Ravi Dabral
Address: 10 Flora Drive, Unit # 08‐08, Ferraria Park Condominum,
Singapore

Ravi Dabral has over 25 years of professional work experience in commodity trading (minerals and metals) & energy sector (power trading & power projects) and has main qualifications in the field of international trade & commerce, international business laws, arbitration, mediation, political science, economics, management,...

Language/s: English, Hindi
Robert E. McKenzie
Address: 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...

Language/s: English
Dipti Mehta
Address: 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...

Language/s: English, Hindi
Rakesh Kumar Khiwani
Address: 23/26, 2nd Floor, Main Market, East Patel Nagar,
Delhi
ADR Approach: ,

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...

Language/s: English, Hindi
A.K. Govil
Address: 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...

Language/s: English, Hindi
Aliff Fazelbhoy
Address: 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...

Language/s: English, Hindi
Sylvia Ah Toy
Address: 65/67 BD Gambetta
Nice
ADR Approach: ,

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

Language/s: English, French
Rajendra Bhuta
Address: 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...

Language/s: English, Hindi
Ashwini Mehra
Address: A‐1601, SS Magnificia, Nr Tin Factory, Old Madras Rd, KR Puram,
Bengaluru
ADR Approach: ,

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...

Language/s: English, Hindi
R Usha Devi
Address: 124 Jalan Hujan Emas 5, Taman Bukit Indah, 58200,
Kuala Lumpur

COMMITMENT| LEADERSHIP | INTEGRITY Broad legal background with more than 15 years of specialization in industrial relations. An articulate and proactive individual with strong negotiation, oral and written communication skills with a successful track record of reducing legal expenses including the use of appropriate risk...

Language/s: English
Jonathan Lux
Address: St Philips Stone Chambers, 41 Park Square,
London

Jonathan Lux is deputy head of mediation at St Philips Stone. After an extremely successful career culminating as a Senior Partner at one of the City’s leading Law firms (Ince & Co) Jonathan made a decision to specialise independently in Mediation, was subsequently called to...

Language/s: English, French, German
Somesh Arora
Address: Amicus Rarus, D‐302, Shubham Apartments, Plot No.13, Sector‐22, Dwarka,
Delhi
ADR Approach: ,

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...

Language/s: English, Hindi
Janis Esenvalds
Address: Krisjana valdemāra street 33-35
Riga
ADR Approach: ,

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...

Language/s: English, Russian
S K Dutta
Address: 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...

Language/s: English, Hindi
Lucas Bento
Address: New York City

Lucas Bento FCIArb FRSA is a senior lawyer at Quinn Emanuel Urquhart & Sullivan LLP in New York City. He is dual-qualified in New York and England & Wales. His practice focuses on cross-border disputes, including international litigation, international arbitration, and investigations. He has significant...

Language/s: French, Portuguese
Amit Ray
Address: 5B, S P Marg,
Allahabad
ADR Approach: ,

Experience Established M/s Amit Ray & Co. Chartered Accountants in September, 1964. As a Founding Partner, I have gained immense experience of more than 50 years in the C.A. profession including Audit, Taxation, Project Consultancy & Implementation, Corporate Advisory, Financial Consultancy & Arbitration etc. Significant...

Language/s: English, Hindi
Nicos Papaefstathiou
Address: 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...

Language/s: English
A. K. Vasu
Address: 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...

Language/s: English, Hindi, Tamil, Telugu
Dr. B Gopalakrishnan
Address: 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...

Language/s: English, Hindi, Malayalam, Tamil
Craig Connal QC
Address: 141 Bothwell Stret Glasgow
Scotland

Craig is a dual-qualified Litigation Partner and Solicitor Advocate who has appeared in courts up to and including the Supreme Court of the United Kingdom.Craig advises on and appears in high profile and complex litigation in a wide variety of courts, inquiries and tribunals. His...

Language/s: English
Piyush Singhal
Address: D 148, Sector 27,
Noida

Key Skills: Motor, Engineering, Fire, Burglary, Projects, Machinery, Marine Cargo, Electronics and Investigative claims, All kind of commercial claims, Risk Inspection and PML calculation. Valuation of immovable assets. Inspections of quality certification, fitness and requirement certification. Court Verifiers, Lender Engineers, Chartered Engineers. Experience: More than15...

Language/s: English, Hindi
Somobrata Dutta
Address: Kolkata
ADR Approach: ,

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...

Language/s: English, Hindi
Iram Majid
Address: 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:

Language/s: English, Hindi
Colonel Dinesh Kumar Bishnoi
Address: Neuvo, B‐602, Golf Links, Lodha Palava City, Near Experia Mall, Dombivali (East),
Thane

Believe in Self: “If your actions inspire others to dream more, learn more, do more and become more, you are a leader” An alumni of Elite Indian Military Academy(IMA), Dehradun,Advocate Colonel Dinesh Kumar Bishnoi, Sena Medal and BAR to Sena Medal (Both Gallantry) having Qualified...

Language/s: English, Hindi
Jacob C. Jorgensen
Address: 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...

Language/s: English, French, German
CA. Anil Garg
Address: ‘Kamal Kripa’, 97,Jaora Compound,
Indore
ADR Approach: ,

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

Language/s: English, Hindi
Chinmoy Pradip Sharma
Address: 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....

Language/s: English, Hindi
Prof. Dr. Mohamed S. Abdel Wahab
Address: 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 –...

Thomas S. Heather
Address: Av. Pedregal 24, Piso 10, Molino del Rey Miguel Hidalgo
Mexico

Thomas S. Heather joined the firm of Ritch y Rovsar, S.C. in 1981 and became a partner in 1982 thru 2005; he rejoined Ritch, Mueller, Heather y Nicolau (formerly Ritch, Heather y Mueller, S.C.) as a partner in 2013. From 2006 to 2010, he was...

Language/s: English, Spanish
Narendra Sharma
Address: OfficeNo. 1, Santh Tukadoji Nagar, Kalewadi Phata,
Pune
ADR Approach: ,

Professional Summary Team-oriented Lawyer who works to increase understanding and proficiencies in all areas of legal practice. Communicates with empathy and compassion while consistently exhibiting a professional work ethic. Work History Skills

Language/s: English, Hindi, Marathi
Akhilesh Kumar Jha
Address: 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...

Language/s: English, Hindi, Maithili
Debasis Bhattacharya
Address: 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...

Language/s: English, Hindi
Panels: , ,
Sudhir Kumar Jain
Address: Flat No. 305 GH 64, Sector 20
Panchkula
ADR Approach: ,

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.,...

Language/s: English, Hindi
Jonathon D.A. Baker
Address: 20 Eglinton Avenue West Suite 1504
Toronto

Jonathon is a 1992 graduate of the Joint JD/MBA Programme of Osgoode Hall Law School and the Schulich School of Business. He subsequently went on to obtain two Master of Laws degrees, one from the Europa Institute of the University of Edinburgh, specializing in the...

Language/s: English
Shailesh Amichand Kachalia
Address: Om Sri CHS Ltd., A Wing, First Floor, Flat No. 7, Near Shanti Ashram, Off Link Road, Borivali (West),
Mumbai
ADR Approach: ,

EXPERIENCE AS FULL TIME COMPANY SECRETARY: I WORKED AS FULL TIME COMPANY SECRETARY FROM NOVEMBER 1981 TO DECEMBER 1994 AND GAINED THE EXPERIENCE 12 MONTHS WITH M/s. WARIOR INVESTMENTS LIMITED(UNLISTED CO.) 18 MONTHS WITH M/S. UNIVERSAL STARCH CHEM ALLIED INDUSTRIES LIMITED(LISTED CO.) 66 MONTHS WITH...

Language/s: English, Hindi
Kairav Trivedi
Address: 23A, 5th Floor, Jyoti Building, Wadala East
Mumbai

A CFO/ CTO with FCA/FCS/LLB/ MBA ( JBIMS), IP, F.IOD, MCN with over 22 yrs Sr. Mgt Industry Exp of M&A, Private Debt /Equity/ Banks/ NBFC Documentation & Funding, IPO & Listing in BSE/NSE, Due Deligences, International Arbitration , Restructuring & Revival of BIFR /CDR/NPA...

Language/s: English, Hindi
Alexandre Maciel
Address: Rua Frei Pedro Poiares, Edifício Fersil 2, 4.º andar, Porta 41
Barcelos Braga

Experiência Profissional: 2018-11-19 – Árbitro da lista de árbitros do Tribunal da Relação de Coimbra. 2018-11-07 – Árbitro do “CNA” (Centro Nacional de Arbitragem da Construção), da AICCOPN. 2018-11-06 – Árbitro da lista de árbitros do Tribunal da Relação do Porto. 2018-10-24 – Árbitro do...

Language/s: English, Portuguese
R. Jesintha
Address: T‐1, Rashi Pride, Visvesvaraya Main Road,
Bengaluru
ADR Approach: ,

Jesintha, an empathetic listener and pragmatic troubleshooter, is registered and empanelled with Insolvency and Bankruptcy Board of India and lenders of money. She has the knack to understand the emotions running behind the warring foes at the corporate battlefront – be it financial institutions /...

Language/s: English, Hindi
Surekha Rao
Address: Tejas", No. 411, 5th Main, West Wing, Amarjyothi Layout, Ring Road, Domlur,
Bengaluru

Surekha Rao is the Co- founder & Director – Legal of Triangulas. Triangulas is a Legal, Business and Commercial Advisory & Consulting firm specializing in providing services to Corporate, SME and Startup entities across all industry sectors. Surekha has over 18 years of experience in...

Language/s: English, Hindi
Anand Prakash
Address: 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...

Language/s: Bengali, English, Hindi
V. Renganathan
Address: 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...

Language/s: English, Hindi, Tamil
Rishabh Ostwal
Address: 310, Competent House F-14 Middle Circle Connaught Place New
Delhi
ADR Approach: ,

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...

Language/s: English, Hindi
Akshay Kumar Arora
Address: 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...

Language/s: English, Hindi