Responsible for leading a team of 20 specialized criminal defence lawyers across the MZM Legal LLP’s Mumbai and New Delhi offices, Parvez Memon is a founding partner who has played an intricate role in growing and developing criminal litigation vertical at MZM which is widely regarded as one of India’s leading white-collar criminal defence practices. A seasoned practitioner with over 20 years of niche experience of trial and appellate work before courts across India in the fields of financial fraud, criminal compliance and regulation, money laundering, bribery, corruption, extradition cybercrime, drugs, organised crime, terrorism and other esoteric areas. He regularly advises prominent national and multinational corporations at the board level in issues of bribery, corruption, fraud, embezzlement and money laundering. He also defends and prosecutes on behalf of businesses and high net wo
