Parvez Memon is a senior partner at MZM Legal with a litigation standing of over 15 years in Indian courts. Parvez, has extensive experience in white collar criminal defence, criminal and regulatory compliance, civil, litigation and alternative dispute resolution.
Litigation both criminal and civil lie at the core of Parvez's law practice. He has appeared and successfully argued cases before the Supreme Court of India, High Courts of different states (predominantly the Bombay High Court) and lower courts and tribunals. The nature of the litigation has been diverse ranging from white collar criminal proceedings to commercial disputes and family law matters. Over the course of his career, he has been associated with some of India's biggest criminal trials including the 1993 bomb blast trial, Mr. Nadeem Saifee's extradition and the Kandahar Hijack trial.
Parvez, has considerable experience in handling complex fraud matters and has worked with leading international law firms in such matters from both the criminal and civil law side. He has handled cross border disputes involving the United States of America, United Kingdom, Germany, United Arab Emirates, South Africa and Bangladesh. A highly respected figure in Mumbai's litigation circles, Parvez has advised a diverse clientele of financial institutions, multinational companies and high net worth individuals.
Parvez has been a founding member of MZM Legal which was established in the year 2005. He is the head of the firm's litigation practice and is also the partner-in-charge of MZM Legal's New Delhi office. Under his leadership as head of the firm's litigation practice MZM Legal has gone from strength to strength having received acclaim as a recommended and listed by the Legal 500 as a leading law firm for "dispute resolution" in Mumbai in the directory's 2014 and 2015 Asia Pacific edition; as a top ranked firm for "white collar crime" by Chambers & Partners in the directory's 2015 Asia Pacific edition; and by the Indian Lawyer 250 since the year 2012. Parvez himself was listed as an 'Expert for Litigation and Alternative Dispute Resolution' in Financier Worldwide's Litigation & Alternative Dispute Resolution Corporate Advisor Handbook 2013.
Parvez holds a dual Bachelors degree in Socio Legal Sciences and Law (B.S.L. LL.B) from the University of Pune and is admitted to the rolls of the Bar Council of Maharashtra and Goa.
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