MZM Legal, Advocates & Legal Consultants

The white-collar crime and corporate investigations team at MZM Legal, Advocates & Legal Consultants attracts client praise for its ‘mastery of the law, procedure and practice,’ and stands out for its specialised offering across the full range of advisory and litigious mandates. Practice co-head Zulfiquar Memon handles cross-border investigations and disputes concerning money laundering, financial fraud, and extradition issues. Co-head Parvez Memon is a key contact on the regulatory defence front, acting for national and multinational corporations facing corruption, embezzlement, and fraud investigations. The duo works alongside co-head Waseem Pangarkar, who takes point on corporate malfeasance, bribery, and insider trading work. Also in the core team is Chirag Naik, praised by clients for his ’in-depth and sophisticated understanding of the law.’