Economic Laws Practice acts for senior executives and domestic and multinational companies facing allegations of money laundering and exchange control violations, corporate misconduct, and tax violations, lauded by clients for its ‘capability to handle a matter end to end’. Naresh Thacker heads the team and is an experienced advocate. Thacker works alongside Mumtaz Bhalla, who clients describe as ‘one of the sharpest brains in the country’, a key contact for money laundering and anti-corruption investigations.
L’éditorial du Legal 500
- Profil
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘The white-collar crime practice team is well equipped and provides niche solutions.’
‘Mumtaz Bhalla - the Partner of ELP is one of the most promising lawyers I have come across. Her approach is pragmatic and she helps with the right advice to achieve the ultimate objective of any litigation.’
‘I have dealt with many firms but what puts the team apart is their ethics and integrity and the capability to handle a matter end to end. They are not a post office passing on information to individual counsels or senior counsels. They can argue, draft, conduct evidentiary hearings and handle investigation themselves.’
‘I am super impressed with their Mumtaz Bhalla. Mumtaz Bhalla is one of the sharpest brains in the country. Her strategy is always a step ahead and takes into account the practicalities. It is never an arm-chair advice. Having seen her argue matters against senior counsels effectively leading to results, I am not changing my lawyer in this life.’
Clients clés
- Switz International Private Limited (SIPL)
- Industrial and Commercial Bank of China (ICBC)
- Atos India Private Limited (ATOS)
- Google LLC / YouTube LLC
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Naresh Thacker
Autres avocats clés
Mumtaz Bhalla