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Waseem Pangarkar

Work Department

Waseem Pangarkar heads the Disputes Resolution, Corporate Litigation and Restructuring & Insolvency Practice at MZM Legal and Co-heads the While Collar Crime Litigation Practice. His practice with MZM Legal began over a decade ago with handling matters related to complex financial and securities fraud, domestic arbitrations and matrimonial briefs. His growing reputation with corporate clients, led to organic growth of this practice to include the high-value commercial arbitrations and complicated white-collar crime matters.

Today, he is an esteemed professional in his own right and the spectacular success of the Dispute Resolution vertical, led by him, is evident from the nature of disputes handled by this vertical at MZM legal.

Waseem closely works with Mr. Zulfiquar Memon and Mr. Parvez Memon in issues related to Corruption, Fraud, Extradition, Money Laundering, Criminal Disputes, Recovery Actions, etc. and regularly advices prominent national and multinational corporations in difference parts of the world. Over the years Waseem has acted on complex cross border matters.

Position

Senior Partner

Career

Waseem closely works with Mr. Zulfiquar Memon and Mr. Parvez Memon in issues related to Corruption, Fraud, Extradition, Money Laundering, Criminal Disputes, Recovery Actions, etc. and regularly advices prominent national and multinational corporations in difference parts of the world. Over the years Waseem has acted on complex cross border matters.

Waseem is known for handling disputes that include high-value conflicts between multinational conglomerates and sovereign nation-states which are resolved via the challenging route of International Commercial Arbitrations. In such arbitrations, he leads his team in going toe to toe with foreign law firms. He represents Clients in disputes ranging from high-value EPC projects to complex multinational corporate dispute before various Domestic and Foreign Courts, Arbitral Tribunals and Institutional Bodies.

He has been actively involved in developing new practice verticals at MZM. One of the areas where he has gained vast experience in last couple of years is in handling complex cases pertaining to Restructuring & Insolvency ranging from advising, representing and defending various Financial Creditors,  Operational Creditors and Corporate Debtors alongwith representing the IRP/RP in the CIRP & liquidation process etc.

He is actively involved in advising the corporate conglomerates with respect to corporate policies and employment issues faced by them on a regular basis. He has been handling issues ranging from large scale employment restructuring to employee compensation, employer-union dispute, retrenchment and litigation associated to the same.

Waseem has completed a Comprehensive Course in International Commercial Arbitration certified by the Columbia Law School and the Chartered Institute of Arbitrators. Also, his membership various International Arbitration Institutions/Centres attest to his expertise in the International Commercial Arbitration arena. He is also a designated Member of CIARB and has been recognised as an Accredited Dispute Resolution Professional (Arbitrator and Mediator) by Federation of Integrated Conflict Management.

Honours and Awards:

Recognised as one of the Top 100 Lawyers by Forbes India in their LegalPowerlist Recognized by Legal 500 as the Highly Recommended Lawyer for White Collar Crime Litigation in its Asia Pacific Edition 2021 Recognized by Legal 500 as the Highly Recommended Lawyer for Dispute Resolution in its Asia Pacific Edition 2019, 2020 and 2021 Recognized by Asian Legal Business as the India’s Rising Star Lawyer 2019 and one of the 50 Super Lawyers of India 2020 Recipient of the prestigious Forty under 40 Lawyer 2017 by Legal Era. Recognised as an Accredited Dispute Resolution Professional (Arbitrator and Mediator) by Federation of Integrated Conflict Management.

Languages

English, Hindi

Memberships

Member of Bar Council of Maharashtra & Goa Member of International Bar Association Member of Mumbai Centre for International Arbitration and Young MCIA Member of Singapore International Arbitration Centre Member of Hong Kong International Arbitration Centre Membar of London Court of International Arbitration Member of Young ICCA Member of International Centre for Dispute Resolution Designated Member of Chartered Institute of Arbitrators

Education

BLS.LLB from Mumbai University; Comprehensive Course in International Commercial Arbitration certified by the Columbia Law School and the Chartered Institute of Arbitrators; General Course on Intellectual Property Rights from WIPO; Pursuing an Online Course on International Law in Action – Investigating and Prosecutting International Crimes from the University of Leiden.

Mentions

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