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Home
Practice Areas
Team
Awards
News
Contact
Awards
2020
Chambers & Partners 2020
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Chambers & Partners 2020
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2019
Chambers & Partners 2019
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. Additionally well versed in handling alleged instances of cybercrime.
Chambers & Partners 2019
Notable practitioners: Market observers praise Zulfiquar Memon as a "fantastic lawyer," with further sources noting that he is "well known" in the white-collar space. He assists clients with compliance matters in addition to handling a range of disputes.
The Legal 500 Rankings 2019
DISPUTE RESOLUTION
Dispute resolution - ranked: tier 4
MZM Legal, Advocates & Legal Consultants handles disputes for companies and individuals across a range of sectors, including media, maritime, banking, construction, and real estate. Zulfiquar Memon and Waseem Pangarkar jointly helm the department.
Asian Legal Business Law Awards 2019 by Thomson Reuters
MZM Legal has been recognised as the Criminal Law Firm of the Year 2019 at the Awards.
The Legal 500 Rankings 2019
WHITE-COLLAR CRIME
White-collar crime - ranked: tier 2
MZM Legal, Advocates & Legal Consultants' team is well known for handling cases involving issues of cybercrime, fraud, money laundering and bribery for both individuals and companies. Zulfiquar Memon and Parvez Memon jointly lead the practice.
2018
Chambers & Partners Asia Pacific 2018
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."
Chambers & Partners Asia Pacific 2018
Market observers praise Zulfiquar Memon as a "fantastic lawyer", with further sourcers noting that he is "well known" in the white-collar space. He assists clients with compliance matters in addition to handling a range of disputes.
2017
Chambers & Partners Asia Pacific 2017
Zulfiquar Memon
Who's Who Legal
MZM Legal Leading Firm
2016
Top Ranked Chambers Asia Pacific 2016
MZM Legal
Top Ranked Chambers Asia Pacific 2016
Zulfiquar Memon
The Legal 500 Rankings 2016
"MZM Legal, Advocates & Legal Consultants is widely regarded for its white-collar crime specialism. The team is led by the 'respected and professional' Zulfiquar Memon, who recently acted alongside Sherbir Panag in a shipping-related case"
Who's Who Legal
MZM Legal Leading Firm
2015
The Legal 500 Rankings 2015
"Zulfiquar Memon leads the 'professional and results-driven' team at MZM Legal, Advocates & Legal Consultants, which has a highly regarded white-collar crime and compliance focus. It represents corporations and high-profile individuals in high-stakes litigation matters."
Top Ranked Chambers Asia Pacific 2015
"MZM Legal's managing partner - Mr. Zulfiquar Memon and principal associate - Mr. Sherbir Panag, were also listed as ""leading lawyers for white collar crime"". Zulfiquar Memon is described as possessing ""a solution-driven mindset."" Sources report that he takes a ""very balanced approach and is able to advise clients at the right stage to consider financial settlements."" He has experience in a broad range of criminal issues, from extradition to commercial fraud. Sherbir Panag specialises in providing compliance advice. He has impressive knowledge of foreign legislation, including the UK Bribery Act and Proceeds of Crime Act and the US Foreign Corrupt Practices Act (FCPA) and Dodd-Frank Act."
Top Ranked Chambers Asia Pacific 2015
Zulfiquar Memon
2014 - 2008
Top Ranked Chambers Asia Pacific 2014
Zulfiquar Memon
Top Ranked Chambers Asia Pacific 2014
Zulfiquar Memon
The Legal 500 Rankings 2015
MZM Legal Leading Firm
Top Ranked Chambers Asia Pacific 2014
Zulfiquar Memon
Who's Who Legal
MZM Legal Leading Firm
Global Law Expers
MZM Legal Leading Firm
Roxin Alliance
MZM Legal Leading Firm
Indian Lawyer 250
MZM Legal Leading Firm
