Anti-corruption & anti-bribery; arbitration & ADR; litigation; white-collar crime
Zulfiquar Memon is the founder and managing partner of MZM Legal, specialising in white-collar crime and dispute resolution. He heads the global disputes and white-collar crime practice, which includes cross-border disputes, involving active co-ordination of legal teams in multiple jurisdictions for various high-profile clients. He steers the firm’s growth and works closely with other partners on litigation strategy, dispute resolution, white-collar criminal defence, internal corporate investigations, and compliance.
Over the years, Zulfiquar has represented large corporations including Fortune 500 companies, and high net-worth individuals on various matters. He has assisted international lawyers and top global law firms in cross-border matters relating to mutual legal assistance treaties, international extradition, financial disputes, company matters and money laundering. Under his leadership the firm represents some of the top Banks, financial institutions, NBFC’s and Global PE funds in India.
Zulfiquar is currently serving as the chairman of Indian Chambers of Commerce (Western Region) and he is also a member of the International Forbes Business Council. In addition, he has been recognised by Chambers & Partners, Who’s Who Legal, Legal 500, and India Business Law Journal for his achievements, often regarded as “a prestigious figure in the area of white-collar crime”.
Last year, Zulfiquar spearheaded a new venture called MZM Analytics, which has brought together some of the finest and most proficient minds in the forensic and compliance sector. Providing comprehensive forensic and investigative services, MZM Analytics caters to the needs of many domestic and international companies in terms of their internal compliances, forensic auditing and data mining. He is also a director in the MZM Care Foundation, the philanthropic arm of the firm working towards numerous social and humanitarian initiatives.