À propos
MP Mehani is a Senior Partner at India Juris in India, specializing in banking, corporate practices, commercial arbitration, and fraud risk management. He is an empanelled commercial arbitrator and has extensive experience in proactive fraud prevention, due diligence, intellectual property protection, and regulatory compliance. He also serves as guest/visiting faculty on topics such as corporate governance, international trade law, and financial crimes.
Domaines d’expertise
BankingCorporateCommercial ArbitrationFraud Risk ManagementCarbon CreditsWind Power ProjectsWhite Collar CrimesEconomic OffencesIntellectual PropertyAnti-PiracyCounterfeitingLitigation SupportRegulatory Compliance
Bureau
Expertise
BankingCorporate PracticesCommercial ArbitrationFraud Risk ManagementCarbon Credits/Wind Power ProjectsBusiness DevelopmentIntellectual Property ProtectionLitigation SupportRegulatory ComplianceWhite Collar CrimesEconomic OffencesBank FraudsMoney LaunderingHawalaVigilance ManagementTransnational Crimes
Langues
HindiEnglish