White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2024 : India
Band 1
Email address
[email protected]Contact number
91 22 2264 6666Chambers Review
MZM Legal is an eminent white-collar crime boutique which offers nationwide coverage and comprehensive knowledge of fraud, anti-corruption and money laundering issues. The practice retains extensive courtroom experience and expertise in compliance issues, often advising clients on government and prosecutorial investigations, including those stemming from the Enforcement Directorate and the Central Bureau of Investigation. The team is additionally well versed in handling alleged instances of financial and banking scams. Its clients include multinational and domestic corporations as well as high net worth individuals. MZM Legal has considerable experience acting on Supreme Court and Bombay High Court cases, and also regularly appears before the Economic Offences Wing. Clients include ICICI Bank, Dun & Bradstreet Information and Bombay Fluid Systems Components.
Work Highlights
- MZM Legal assisted BharatPe with the prosecution of its former managing director, his wife and other conspirators over embezzlement, cheating, forgery and fraudulent misappropriation of funds.
Strengths
Provided by Chambers
"MZM has in-depth knowledge of criminal law and procedure at both a broad and a local level. They are excellent communicators, prompt, responsive, thorough, and strategic."
"Their network and strategic prowess is second to none. It's a very strong team with the right personnel for the right role."
"MZM has in-depth knowledge of criminal law and procedure at both a broad and a local level. They are excellent communicators, prompt, responsive, thorough, and strategic."
"Their network and strategic prowess is second to none. It's a very strong team with the right personnel for the right role."
Notable Practitioners
Zulfiquar Memon is a prestigious figure in the market, often appearing appearing before the High Court and the Supreme Court. He offers advice on high-profile matters relating to extradition, fraud and anti-money laundering.
"Zulfiquar is impressive in both in his substantive knowledge and his ability to clearly, persuasively present his views and advocate for the correct positions."
"He is a great leader and an amazing partner, one of the best in the country."
Chirag Naik is a well-regarded principal associate operating in the white-collar crime area. He offers experience handling fraud, embezzlement and other financial crime matters.
"Chirag provides excellent service, detailed and deep substantive analysis, and excellent communication."
"Chirag is brilliant at what he does. His knowledge and client handling are superb."