Raju Pathan
Raju Pathan, with over 16 years of legal experience across IT, pharmaceuticals, and outsourcing, I specialize in global legal counsel, contract management, regulatory compliance, and litigation support. I have successfully navigated complex legal landscapes, working with organizations of all sizes, from startups to multinationals. My expertise spans corporate and commercial law, labor law, and international contracts. I’ve led highstakes negotiations, optimized legal risk management, and enhanced operational efficiency. Additionally, I have cultivated strong relationships with senior management, external law firms, and key stakeholders, ensuring effective legal operations. Committed to continuous professional growth, I deliver tailored solutions to support business objectives while ensuring compliance with local and international laws.
Roberto Sacasa
Roberto Sacasa, a bilingual Mexican lawyer with a Master’s in Business and Corporate Law, has over 12 years of experience in corporate law, securities, real estate, and commercial law. He has successfully closed numerous mergers, acquisitions, syndicated loans, and stock market operations. Currently the Legal Manager at Bio Pappel Scribe, the largest subsidiary of Bio Pappel, Roberto leads the legal team of one of Latin America’s top printing and writing paper companies.
Claudio Martinez Santistevan
Claudio Martinez Santistevan, a lawyer with extensive experience in labor law, corporate governance, and public policy. Over the past decade, I have advised multinational companies on complex legal matters, including corporate restructuring, compliance with labor reforms, and large-scale negotiations with unions and government officials. I hold a master’s degree in Public Policy from the University of Chicago and have pursued postgraduate studies in Constitutional Law. My passion lies in bridging legal frameworks with public policy to create meaningful change. In addition to my legal practice, I have taught labor law and actively mentor future professionals, fostering growth and leadership in the next generation.
Nikita Sud
With over 15 years of experience, Nitika Sud is a seasoned advocate specializing in Civil Litigation, Company Law, Banking, Finance, Arbitration, Criminal Law, M&A, and Entertainment Law. An alumnus of ILS Law College, Pune, and enrolled with the Bar Council of Rajasthan, Nitika has a proven track record handling diverse cases, including corporate disputes and high-stakes writ petitions before the Rajasthan High Court. She is known for her strategic legal insights, contract drafting, and representing both government and private clients in forums such as NCLT, DRT, and CAT. Nitika is respected for her expertise, versatility, and commitment to innovative legal solutions.
Hetay Vora
I am a company secretary and lawyer with extensive compliance and legal professional with more then 18 years of experience in corporate law, FEMA, NBFC Compliance, Criminal Law, PMLA, Income tax. I am also certified PMLA advisors. Over past years have worked with multinational Manufacturing industries, NBFC and Leading Family office in India as compliance Head. As Compliance Head, I overseas regulatory compliance, risk management, and corporate governance. A certified compliance expert, I have deep understanding of regulatory frameworks and industry best practices and proven track record of ensuring compliance and mitigating risks, fostering a culture of compliance and integrity within organizations.
Sachin Nair
I am a lawyer with over ten years of experience as an in-house legal advisor to multinational corporations in sectors like Mines & Minerals, Automotive, FMCG, and Maritime. My expertise spans corporate legal advisory, contracts, compliance, intellectual property, dispute resolution, M&A, litigation management, and company secretarial work. I have advised on complex matters, including corporate restructuring, acquisitions, joint ventures, and class action litigations. Holding a Master’s in Intellectual Property Rights and Technology Laws from O.P. Jindal Global University, I am passionate about providing proactive legal solutions that drive business growth and innovation while managing risks and navigating the evolving legal landscape.
Juliana Pupo
Juliana is a legal professional with over 18 years of expertise in compliance, governance, corporate law, data protection, and international business transactions. A graduate of Queen Mary University of London (LL.M in Commercial and Corporate Law), she is admitted to the Brazilian Bar Association. Currently, as Compliance Assistant Director and Data Protection Officer at Dar Global PLC, she oversees compliance programs across seven jurisdictions. Juliana has led compliance and risk management initiatives at Syngenta and Mitsui & Co., and worked at Demarest Law Firm in São Paulo for 9 years. She specializes in global compliance frameworks, fostering ethical cultures, and aligning business operations with regulatory standards.
Ravi .I. Sharma
A versatile business professional, Legal & Financial Counsellor, and double graduate with PGDBF and various Business and Legal PG Diplomas, he lives by the mantra, “No Guts No Glory, No Legend No Story.” Drawing on diverse business experiences, he has developed a unique blend of expertise in Legal and Financial fields. His innovative “Money Graining” concept and strategic thinking led him to international recognition, including the Lex-Falcon Global Awards in Dubai, UAE-2024. Specializing in negotiating out-of-court settlements and smart investments, he helps clients save time, money, and emotions, particularly during the financial challenges post-Covid.
Hemant Shah
Hemant Shah is the Founder of the Chambers of Hemant Shah in New Delhi, leading his team since 2014. Specializing in constitutional law, state elections, and significant legislation such as the Prevention of Money Laundering Act and the Companies Act, he has represented clients in high-profile cases before the Supreme Court, High Courts, and trial courts nationwide. Notable cases include the Coal Scam, Delhi liquor policy (Railgate), and the Commonwealth Games case. Hemant began his career at Pramod K. Dubey & Associates, gaining expertise in civil, criminal, matrimonial, taxation, and telecom laws. He holds a B.A. LLB from Sardar Patel Subharti Institute.
Daksh Kumar
Daksh Kumar is a partner and leads the Intellectual Property Rights (IPR) practice at Kochhar & Co.’s Delhi office. With over 18 years of experience, he specializes in trademarks, copyrights, patents, designs, GIs, domain names, plant varieties, and technology contracts. Daksh has managed IP portfolios for a diverse range of clients, including multinational corporations, SMEs, start-ups, and individual entrepreneurs. His clients span multiple industries, including aviation, banking, beauty, healthcare, hospitality, gaming, fashion, telecommunications, media, and more. He provides comprehensive services in IP prosecution, advisory, and litigation across various sectors and jurisdictions.
