Kabir S. Ghosh
Kabir S. Ghosh, Founding Partner of Minerva Legal, specializes in constitutional, civil, and commercial litigation with over 9 years of experience before the Supreme Court of India and Delhi High Court. A 2015 graduate of ILS Law College, Pune, Kabir began his career with Dr. Rajeev Dhavan, participating in 550 significant litigations. In 2019, he founded Minerva Legal, advising bodies like the Municipal Corporation of Delhi. Beyond law, Kabir is an avid reader, traveler, former national under-19 football player, and advanced skier.
Joshua Chu
Joshua Chu, Executive Director at CITD (HKEx 8178), Group Chief Risk Officer at Coinllectibles™ and XBE, and Of Counsel at Hauzen LLP, is a prominent lawyer in Hong Kong. With a background in Dispute Resolution, Cybersecurity, and Technology Law, he led Hong Kong’s pioneering crypto litigation and digital disclosure orders. Joshua holds a Juris Doctor (Distinction) and Post Graduate Certificate in Laws from City University of Hong Kong, complemented by degrees in Healthcare Management and Business Administration from The University of Texas at Dallas.
Dolce Vita Advisors (DVA)
Dolce Vita Advisors (DVA), headquartered in the UAE, is a leading law firm offering comprehensive legal services across diverse sectors. Specializing in Private Client Practice, Investment Funds, Citizenship & Residency, Mergers and Acquisitions, and more, we provide strategic and client-focused solutions. Beyond legal expertise, we empower clients to excel in dynamic markets, setting new standards through trust, transparency, and proven results. Our mission is to anticipate and meet evolving client needs, ensuring sustained success and fostering enduring relationships based on mutual trust and excellence.
Daisy Mae P. Garong-Sing
Daisy Mae P. Garong-Sing, an attorney and notary public based in Cebu, Philippines, co-founded Sing and Garong Law Office with her husband, Anthony Sing. Specializing in corporate, labor and employment, civil, and property law, she also excels in regulatory compliance. Daisy graduated Summa Cum Laude in Linguistics and Literature from the University of San Carlos in 2009, and later earned her Bachelor of Laws degree with honors. Her diverse roles include project management, external counsel for multinational firms, and past City Legal Officer, reflecting her broad professional expertise and client-focused approach.
BGK Law Associates
BGK Law Associates, Advocates and Legal Advisors, founded by Dr. B. Gopalakrishnan, is a boutique firm specializing in litigation, corporate law, real estate, and arbitration. They represent banks and financial institutions, advising on mergers, acquisitions, debt restructuring, and settlements. The firm handles documentation for lending arrangements and share purchase agreements and provides counsel on SEBI matters and merchant banking issues. They excel in drafting contracts, joint venture agreements, information technology agreements, and offering legal opinions on corporate law. Additionally, they address HR matters, ensuring comprehensive legal support.
Kritika Bedi
​Kritika Bedi is a dedicated U.S. business and family immigration attorney with an LL.M. from Penn State Law and an MBA from NMIMS. She combines legal and business expertise to offer customized solutions, guiding clients through complex immigration processes with compassion. Her work spans visa applications, family immigration, and employment matters, ensuring clients achieve their goals with confidence.
Paola De La Torre
​Paola De La Torre is a Lawyer and Notary with expertise in business law and compliance, holding advanced degrees from ESADE, NYU, and IE Business School. With over nine years in ethics and anti-corruption, she leads E-COMPLIANCE Consulting, advising organizations in Guatemala and internationally. Founder of the World Compliance Association’s Guatemala Chapter and director of a Compliance Master’s program, she’s a respected advocate for anti-corruption and transparency initiatives.
Renan Oliveira
​Renan Oliveira is a leading compliance expert in regulatory, antitrust, and financial services, holding a law degree from UnB and a master’s in commercial law from USP. Certified in AML (ACAMS) and compliance (LEC), he heads Compliance and MLRO at Binance Brazil, advancing compliance in the crypto sector. With previous roles at Stone, PicPay, Baker McKenzie, and CADE, he’s known for impactful leniency agreements and a commitment to regulatory integrity.
TerraPay
Founded in 2014, TerraPay is a global leader in cross-border payments, simplifying money movement with a single connection to one of the world’s most extensive networks. Regulated in over 30 markets, TerraPay enables payments to 144+ receiving countries, 210+ sending countries, and connects 3.7 billion mobile wallets, 7.5 billion bank accounts, and 12 billion cards. With a mission to create a borderless financial world, TerraPay offers instant, reliable, and compliant transfers, driving financial inclusion, especially in remote regions. Headquartered in London, TerraPay has a presence in 12+ countries and is backed by investors like the IFC, Visa, and Partech Africa.
Nadeesha Mendis
Nadeesha Mendis is a skilled legal professional with nearly ten years of experience in corporate law, real estate, conveyancing, and intellectual property. Currently, she serves as Senior Manager – Legal at R I L Property PLC, where she leads the legal department, focusing on compliance, contract management, and litigation. Nadeesha plays a key role in managing complex agreements and providing strategic legal advice to mitigate risks. Her leadership abilities extend to mentoring junior lawyers and shaping organizational legal policies. Nadeesha holds an LL.M. in International Commercial Law from the University of West London and an LL.B. from Staffordshire University, UK.
