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