Mr. Pradeep started his career as a practicing lawyer at Indore. Thereafter he joined Madhya Pradesh Financial Corporation (MPFC) & Oil and Natural Gas Corporation (ONGC) for about 5 years as a legal advisor. He progressed to join Dena Bank (Public Sector Bank) as a Senior Manager, Legal. Mr. Ramnath Pradeep has served the banking industry for more than 37 years in various senior positions. His Chairmanship in Corporation Bank had brought numerous awards to the Bank. He has also served as Executive Director of Central Bank of India and was also appointed as Chief Vigilance Officer in State Bank of India and Bank of India. He has served in various departments but his passion lies in the legal department. In addition, he has also been on the Boards of various Financial Services, Credit Committees, Risk Management, NPA Management and has been Chairman of Audit Committees of public and private limited companies. After retirement from his successful banking career he was associated with law firms such as PDS Legal, Singhania & Co. as a Senior Partner. Presently, he is on Board of various companies in diverse fields such as Engineering, Finance, Credit Rating, Software, Retail etc. To add upon he actively works from his own Credit Risk Rating Company and a Law Firm.

Shikha is a strict negotiator and upright with her arguments. She is detailed with her approach and precise with her reasoning. She has experience in arguing matters before investigation authorities, judicial & quasi judicial authorities, various tribunals, and conducting arbitration proceedings. Having considerable years of experience in Criminal and Civil Practice, gives her command over the subject. She started practicing in New Delhi for about 5 years after graduating in Law before moving to Mumbai. She has to her credit a working experience in the legal profession in Delhi and Mumbai with the required knowledge/ information of practice in Supreme Court, High Court of Delhi and Bombay and in leading Tribunals at Delhi, Mumbai, Ahmedabad amongst others. Her expertise lies in matters related to criminal investigations, property/ family disputes, economic offences, insolvency and various company related issues. Moreover, she has a passion for teaching. Whenever her schedule allows, she engages in taking guest lectures at various colleges.

Mr. Bulbulia is located in United Kingdom and provides his expertise in Residence & immigration Laws.

Manoj is head of AML & Forensics practice. Based in the UK, Manoj’s team provides expert financial crime prevention advisory and assurance services across the regulated sector and to UHNW clients both locally and globally through presence in Mumbai, New York, Singapore, Dubai and Tokyo. He has significant experience relating to independent assessments of the effectiveness of financial crime systems and controls within financial institutions. He has had a career long focus on investigating and preventing financial crime in all its forms, covering anti-money laundering, anti-bribery, market abuse, sanctions, unauthorised trading and fraud, as well as senior management impropriety.

Narendra, a first generation lawyer is based in Ahmedabad and has a strong footing in the litigation space in the State of Gujarat. He has been committed to providing exceptional legal representation and personalized legal services to each and every client he represents. He specializes in Litigations of varied nature from Criminal Trials, Bails, Arbitrations to Corporate Disputes. Narendra’s extensive and diverse work history in the legal field provides him with a unique perspective on how to successfully litigate cases to maximize his client’s chances of success. He is well known to bring additional spirit and vigor in the matters he attends with out of box thinking. He believes litigation to be an art and the Courtroom to be the Canvas. His feat was getting a favorable Order for his client in the much talked about 2G Spectrum Allocation case alongwith many others. He is an avid reader and believes in-depth research for information can only bring new perspectives in Legal Practice.

With more than 15 years of practice in the capital city of Delhi, Santosh is a litigation expert. His practice from Patiala Court to Supreme court gives him access to the entire hierarchy of Judiciary. His expertise lies in Writs, Company matters and Corporate frauds.

Mr. Alok Khairwar is a seasoned Company Secretary having huge command over his subjects. He has an experience of about a decade in dealing with Company Affairs. He has witnessed smooth transition of Companies Act 1956 to Companies Act, 2013. He delivers lectures at Institute of Company Secretaries of India on various subjects related to the laws as well as the systems from time to time.

Vidhi is a qualified Company Secretary with 16 years of post-qualification experience in the field of company law and secretarial practice. Vidhi was associated with Cyril Amarchand Mangaldas for a period of 10 years, where she led the Corporate Secretarial Practice vertical for 5 years and thereafter, was associated as an Associate Director. Prior to this, she was associated with Robert Pavrey & Associates, Practicing Company Secretaries, Ashwin Ankhad & Associates, Advocates and Solicitors, Deval Patel & Associates, Advocates & Solicitors.

Raja Ratan is an experienced lawyer with over 17 years of experience. As a specialist in dispute resolution, he regularly assists both individual clients and corporations in resolving disputes related to contractual obligations, statutory compliances, recoveries, intellectual properties, etc. He personally appears in court when necessary. Additionally, he provides guidance to clients who are facing investigations by special bodies.