White-Collar Crime, Regulatory and Investigations

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White-Collar Crime, Regulatory and Investigations
MZM Legal LLP’s internationally acclaimed White-Collar Crime, Regulatory, and Investigations Practice is one of India’s most highly regarded and specialized legal teams in this field, offering seamless representation across defence, prosecution, and regulatory advisory. With a PAN-India presence and international capabilities, we provide strategic legal solutions in complex corporate crime, high value investigations, crisis situations, and multi-agency enforcement actions.

What truly sets us apart is that MZM Legal is the only leading white-collar crime practice in India with significant trial experience embedded within its core team. Our lawyers regularly appear before trial courts, special PMLA courts, and appellate forums across the country in high stake matters, giving clients an unmatched edge in both legal strategy and courtroom execution.

Our footprint is truly national; with four offices across India, a vast independent associate network, and the ability to deploy 24x7x365 rapid response teams across Tier 1, 2, and 3 cities. This infrastructure enables us to assist clients swiftly in crises, raids, arrests, or enforcement actions anywhere in India. 

We assist clients right from the scene of the crime or first point of contact with enforcement -at the police station, at the time of arrest or seizure  all the way through investigation, summons, trial, appellate proceedings, and up to the Hon’ble Supreme Court. This makes us one of the very few firms equipped to deliver a truly seamless white-collar crime solution across jurisdictions and forums.

Key Services

  • Fraud
  • Embezzlement
  • Money Laundering
  • FEMA & foreign exchange violations
  • Cross-Border Crime
  • Cyber & technology-enabled Crime
  • Cryptocurrency & Blockchain Crimes
  • Bribery & Corruption
  • Supply Chain
  • Foreign Asset Concealment
  • Black Money
  • Income-Tax Prosecutions
  • Extradition
  • Asylum
  • Corporate/Internal Investigations
  • INTERPOL Red Notices
  • Witness Examination
  • Sexual Harassment
  • Insolvency
  • Defamation
  • Mutual Legal Assistance Treaty Requests / Letters Rogatory
  • Corporate governance breaches and mismanagement

Team

Zulfiquar Memon

Founder & Managing Partner

Parvez Memon

Senior Partner

Waseem Pangarkar

Senior Partner

Mrinal Bharti

Senior Partner

Chirag Naik

Partner

Preetham Kunapareddy

Associate Partner

Raghu Varma

Associate Partner

Experience

Defence in investigations and prosecutions initiated by agencies such as the ED, CBI, SFIO, SEBI, DRI, Income Tax, and state-level EOWs and ACBs.

Strategic prosecution and victim representation, from complaint drafting and FIR registration to trial and appellate representation.

Multijurisdictional internal investigations relating to bribery, fraud, conflict of interest, sanctions violations, and corporate governance breaches.

End-to-end compliance advisory under Indian and foreign laws (including FCPA, UK Bribery Act, Indian PCA, PMLA, FEMA, SEBI, sanctions laws etc.)

Practice Areas

MZM is a jewel in the Indian Crown; exceptionally able, high caliber lawyers and support staff who respond on 24/7 basis. They work to a very high standard in terms of work output and are accessible. The team is in-depth and the Partners are immensely responsive. This is our “go-to firm” for all white-coller/dispute resolution needs.

-the Legal 500

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