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.
Sumpi Bala
With over a decade of experience, I serve as In-House Legal Counsel at Northern Tools & Equipment (NTE) India, specializing in contract management, regulatory compliance, and intellectual property. I have worked with global legal teams and managed high-stakes litigation and compliance projects, gaining expertise in document review, e-discovery, and legal research. I have successfully managed trademark filings across multiple jurisdictions and led corporate social responsibility initiatives. Recognized for my contributions, I’ve earned awards for resolving complex negotiations and delivering significant results. My goal is to expand my leadership role and continue contributing to NTE’s success through legal excellence.
Advocate Garima Kumar
Advocate Garima Kumar is a co-founder of K&K Legal, Chambers of Chaudhary Maha Singh, a prominent law firm in Delhi. With extensive experience in litigation and corporate law, she specializes in Civil, Criminal, White Collar Crimes, Constitutional, Environmental, and Service matters, with a focus on Family, Property, and Corporate Dispute Resolution. Known for her strategic approach and advocacy skills, Garima is a trusted legal advisor and one of the youngest members of the Supreme Court Bar Association. She is actively involved in environmental issues, including the South Central Ridge project, and works on rare pre-independence evacuee property cases and legal rights for men, women, and senior citizens.
Hasible Idil Cirpili
İdil is a legal consultant with over six years of experience in regulatory compliance, advising some of Turkey’s largest companies. A graduate of Bilkent University Faculty of Law in 2018, İdil holds ISO27701 LA certification and is a member of the Artificial Intelligence Policies Association (AIPA). She specializes in helping businesses navigate complex legal frameworks, with a particular focus on startups, supporting their growth and international expansion. İdil has successfully managed numerous compliance projects across various industries, ensuring clients meet and exceed legal standards. Passionate about continuous learning, she stays updated on the latest business and legal developments.
Rakesh Karela
Rakesh Karela, a registered Advocate with the Bar Council of Rajasthan, is highly regarded for his expertise in Anti-Money Laundering Laws (PMLA), Foreign Exchange Management (FEMA), Anti-Bribery Laws, Prohibition of Benami Properties, and SFIO Investigations. He has successfully managed litigation for multinational corporations and high-net-worth individuals, handling high-value cases, drafting opinions, and coordinating with senior advocates. Rakesh also provides legal services in Insolvency and Bankruptcy, Consumer Protection, Property Due Diligence, Land & Revenue, Intellectual Property, and Labour Laws. He has appeared before the Supreme Court, High Courts, NCLTs, NCLAT, NCDRC, and Arbitration Tribunals, securing favorable outcomes for clients.
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.
