Practice Areas

Business Crimes

As India's leading White Collar Crime specialist law firm, MZM Legal is highly respected for its insightful advisory and robust litigation practice in matters pertaining to economic offences and cyber crimes across the country.

The firm stands strong on the legacy created by our founding father and senior consultant Mr. Majeed Memon (Member of Parliament). Mr. Memon has an unparalleled reputation in the criminal courts, and is widely regarded as one of India's best criminal counsel.

Our unrivalled experience in matters of business crime has seen us conduct high profile criminal trials both in and outside India.

White Collar Crimes

With fluctuating economic conditions and a complex regulatory regime, financial crimes have become a serious challenge for businesses operating across the country today. From inadvertent breaches at the employee level to non-compliance of criminal law provisions resulting in institutional failure –legal challenges are vast and multifarious, and the stakes often very high.

This is where MZM Legal comes in. The firm deals with matters concerning market manipulation, complex frauds, bribery, conflict of interest, insider trading and investment fraud among others. Our seasoned team of qualified litigators has serviced multinational corporations, companies, institutions and individuals, standing-in as a comprehensive legal solutions provider for each client.

With our robust financial advisory, compliance, and litigation practices we have represented clients from both a defence and prosecution perspective and been associated with high-profile business crime matters, nationally and internationally. MZM Legal has a good standing in courts across the country and we have represented clients at all levels - from trial courts, all the way to the Supreme Court of India.

IT Crimes

As an increasing number of individuals and businesses are operating online and through computer systems, IT and cyber crimes have seen a rise in both frequency and severity. This development has created unique legal issues and we realise that the number of cases involving computer crimes will only see a growth in the coming years.

At MZM Legal we have a prominent IT & Cyber Crimes Practice and our advocates are well-equipped to contend with the various complex facets of such criminal matters.

Recognition

Our white collar crime practice has received both national and international recognition.

  • MZM Legal was highly recommended as a 'leading law firm for White Collar Crime in Asia Pacific' by Chambers and Partners, Asia Pacific Guide 2015.
  • Managing Partner – Mr. Zulfiquar Memon, and Mr. Sherbir Panag have been highly recommended as 'leading lawyers for White Collar Crime in Asia Pacific' by Chambers and Partners, Asia Pacific Guide 2015.
  • Managing Partner – Mr. Zulfiquar Memon has been highly recommended in the 'Who's Who of Business Crime' by Who's Who Legal in its 2011, 2014 and 2015 editions.
  • MZM Legal has been listed in the 2012, 2013 and 2014 editions of Indian Lawyer 250 for the firm's Business Crime Defence, Criminal Litigation, IT Crimes and Cyber Law practice.
  • MZM Legal is a member of the Roxin Alliance – an international association of white-collar crime law firms.

Leading the Practice

Mr. Zulfiquar Memon
Mr. Parvez Memon