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Zulfiquar Memon

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In 2007, he was nominated and selected by the United States Embassy in India to be the only candidate to represent India for an International Visitor Leadership Program of the United States, Department of State. The program was on the United States Judicial System. Zulfiquar now holds the status of
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MZM Legal was a recipient of the 'Best White Collar Law Firm in India' by LegalEra-2017 and was recognized as the 'Criminal Law Firm of the Year 2019' at the Asian Legal Business India Law Awards 2019 by Thomson Reuters.The Firm has featured as the Top and recommended Firm on Who's Who legal,
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Zulfiquar completed his Post Graduation Diploma from NALSAR, Hyderabad in 2010 in ADR. In the years 2013 and 2018, Zulfiquar attended the prestigious Harvard Law School in Boston MA to complete his Masterclass in Negotiation and Conflict resolution.
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He is currently also a member of the International Bar Association, London Court of International Arbitration and International Chambers of Commerce (ICC). He is a member of the International Forbes Business Council, Young President's Organisation
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Zulfiquar founded MZM legal in 2005. Some of his clients are Standard Chartered Bank, ICICI Bank, Kotak Bank, The Netherland-based Prins Autogassystemen BV, Singapore based Global Schools,
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Group, United Phosphorus Limited (UPL), Tata Trusts  and Tata Sons.  .Zulfiquar has represented individuals like Rakesh Wadhawan and Sarang
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Extradition, which was won in the Bow Street Magistrate's Court in London followed by the appeal in the High Court and the
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Zulfiquar has been consistently ranked among the top individuals in India in the field of "White-Collar Crime" by
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Zulfiqar eventually finished his degree from Pune University in 2005 and in the same year he founded MZM Legal.
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on various expert legal matters concerning Trademark Law, International Law, Banking, Cyber security etc.
513: 573: 105: 132: 92:(born 5 December 1977) is an Indian lawyer and the founder and Managing Partner of MZM Legal. 116:, Mumbai in 1995 but left the law school to pursue international trade and commerce.  146:, M Pallonji and Co., MF Hussain foundation,  Kuwaiti Royal family,  Punj Lyod, 279: 136: 552: 178: 143: 109: 147: 48: 29: 237:
Zulfiquar is married to Suzanne Memon and has two sons, Mikaeel and Mishal.
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for his works and frequently quoted in prominent media publications like
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Having vast legal expertise, he has been interviewed in the
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Zulfiquar assisted his father, A. Majeed Memon in the
79: 71: 63: 55: 39: 20: 8: 229:being an alumnus of the IVLP program – USA. 28: 17: 411:Upadhyay, Jayshree P. (28 April 2017). 246: 306:"Hercule Tejpal joins investigations" 225:Chambers and Partners and Legal 500. 7: 514:"Chambers & Partners Rankings" 14: 166:and Entrepreneur's Organisation ( 1: 559:20th-century Indian lawyers 590: 569:Businesspeople from Mumbai 27: 96:Early life and education 390:www.hindustantimes.com/ 386:"FIR against socialite" 219:Chambers & Partners 114:Government Law College 100:Zulfiquar was born in 112:. Zulfiquar joined 106:Parliament of India 489:"Home - ROXIN LLP" 468:The Economic Times 444:. 21 December 2016 340:The Economic Times 316:on 2 December 2013 286:. 19 February 2014 259:The Economic Times 417:www.livemint.com/ 87: 86: 581: 543: 542: 540: 538: 532:whoswholegal.com 524: 518: 517: 510: 504: 503: 501: 499: 485: 479: 478: 476: 474: 460: 454: 453: 451: 449: 434: 428: 427: 425: 423: 408: 402: 401: 399: 397: 392:. 30 August 2016 382: 376: 375: 373: 371: 357: 351: 350: 348: 346: 332: 326: 325: 323: 321: 312:. Archived from 302: 296: 295: 293: 291: 276: 270: 269: 267: 265: 251: 32: 18: 589: 588: 584: 583: 582: 580: 579: 578: 549: 548: 547: 546: 536: 534: 526: 525: 521: 512: 511: 507: 497: 495: 487: 486: 482: 472: 470: 462: 461: 457: 447: 445: 436: 435: 431: 421: 419: 410: 409: 405: 395: 393: 384: 383: 379: 369: 367: 359: 358: 354: 344: 342: 334: 333: 329: 319: 317: 304: 303: 299: 289: 287: 278: 277: 273: 263: 261: 253: 252: 248: 243: 235: 215: 199:Hindustan Times 129: 110:A. Majeed Memon 98: 90:Zulfiquar Memon 51: 35: 34:Zulfiquar Memon 23: 22:Zulfiquar Memon 12: 11: 5: 587: 585: 577: 576: 571: 566: 561: 551: 550: 545: 544: 519: 505: 480: 455: 429: 403: 377: 352: 327: 297: 271: 245: 244: 242: 239: 234: 231: 214: 211: 195:Economic Times 191:Times of India 137:House of Lords 128: 125: 97: 94: 85: 84: 81: 77: 76: 73: 69: 68: 65: 61: 60: 57: 53: 52: 43: 41: 37: 36: 33: 25: 24: 21: 13: 10: 9: 6: 4: 3: 2: 586: 575: 572: 570: 567: 565: 564:Living people 562: 560: 557: 556: 554: 533: 529: 523: 520: 515: 509: 506: 494: 490: 484: 481: 469: 465: 459: 456: 443: 439: 433: 430: 418: 414: 407: 404: 391: 387: 381: 378: 366: 362: 356: 353: 341: 337: 331: 328: 315: 311: 310:The Telegraph 307: 301: 298: 285: 281: 275: 272: 260: 256: 250: 247: 240: 238: 233:Personal life 232: 230: 226: 222: 220: 212: 210: 208: 204: 200: 196: 192: 188: 184: 180: 176: 171: 169: 165: 159: 157: 153: 149: 145: 140: 138: 134: 133:Nadeem Saifee 126: 124: 120: 117: 115: 111: 107: 103: 95: 93: 91: 82: 78: 75:Suzanne Memon 74: 70: 66: 62: 58: 54: 50: 46: 42: 38: 31: 26: 19: 16: 535:. Retrieved 531: 522: 508: 496:. Retrieved 492: 483: 471:. Retrieved 467: 458: 446:. Retrieved 441: 432: 420:. Retrieved 416: 406: 394:. Retrieved 389: 380: 368:. Retrieved 365:Forbes India 364: 355: 343:. Retrieved 339: 330: 318:. Retrieved 314:the original 309: 300: 288:. Retrieved 283: 274: 262:. Retrieved 258: 249: 236: 227: 223: 216: 207:Moneycontrol 172: 160: 144:Tarun Tejpal 141: 130: 127:Legal career 121: 118: 99: 89: 88: 15: 574:1977 births 56:Nationality 49:Maharashtra 553:Categories 241:References 156:Nirav Modi 64:Occupation 493:ROXIN LLP 213:Accolades 203:CNBC TV18 187:Bloomberg 442:VCCircle 284:BBC News 175:Legal500 152:Wadhawan 80:Children 537:21 May 498:21 May 473:21 May 448:21 May 422:21 May 396:21 May 370:21 May 345:21 May 320:21 May 290:21 May 264:21 May 183:Forbes 102:Mumbai 72:Spouse 67:Lawyer 59:Indian 45:Mumbai 148:Essar 539:2017 500:2017 475:2017 450:2017 424:2017 398:2017 372:2017 347:2017 322:2017 292:2017 266:2017 205:and 164:YPO) 40:Born 179:BBC 555:: 530:. 491:. 466:. 440:. 415:. 388:. 363:. 338:. 308:. 282:. 257:. 201:, 197:, 193:, 189:, 185:, 181:, 170:) 168:EO 154:, 139:. 108:, 47:, 541:. 516:. 502:. 477:. 452:. 426:. 400:. 374:. 349:. 324:. 294:. 268:. 162:( 83:2

Index


Mumbai
Maharashtra
Mumbai
Parliament of India
A. Majeed Memon
Government Law College
Nadeem Saifee
House of Lords
Tarun Tejpal
Essar
Wadhawan
Nirav Modi
YPO)
EO
Legal500
BBC
Forbes
Bloomberg
Times of India
Economic Times
Hindustan Times
CNBC TV18
Moneycontrol
Chambers & Partners
"Zulfiquar Memon- His father is his role model - For these legal eagles, it's all in the blood - The Economic Times"
"Bollywood exile Nadeem Saifi seeks government apology"
"Hercule Tejpal joins investigations"
the original
"Auction house sent legal notice over fake Husains - The Economic Times"

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