Chambers & Partners, the UK based legal directory which ranks lawyers and law firms in 185 jurisdictions worldwide, has highly recommended MZM Legal as a top ranked law firm for white collar crime as part of the 2015, 2016 & 2017 Asia-Pacific guide.
What the team is known for: Eminent white-collar crime boutique, offering nationwide coverage and comprehensive knowledge of fraud, anti-corruption and money laundering issues. Offers extensive courtroom experience, and expertise in compliance issues.
Strengths: Clients roundly praise the firm's technical ability and good level of service, one stating: "I am a big fan of this firm. They are reliable, quick to respond, they know what they're doing and they know how to treat sensitive material."
Another client adds: "It is a small, niche practice, but that's where their strength lies. They're very focused and attentive to our needs."
Work highlights: Continues to act for Drive India Enterprises Solutions in proceedings against Arun Khanna and Haier Telecom India regarding their alleged fraudulent encashment of SBLCs.
Represented the Royal Family of Kuwait in civil and criminal proceedings against Sanjay Punamia, alleging trespass, breach of trust and theft. The proceedings relate to Punamia's alleged attempt to establish tenancy rights in a property owned by the family.