Chirag Naik
Senior Lawyer
Contact:
Chirag is an Associate Partner at MZM Legal LLP, and an expert in White collar criminal defence, Crisis management, Dispute resolution, Criminal compliance, government investigations, IT law and regulatory enforcement matters. He has held positions such as a Member of the BFSI Expert Committee at the Indian Chamber of Commerce and is currently a member of the International Bar Association.
He regularly acts and advices on high profile criminal investigations initiated by India’s premier investigating agencies such as the CBI, ED, SFIO, SEBI etc. and the EOWs and ACBs at the state level. He has represented clients before the Supreme Court and various High Courts and trial courts across India. His cross-border litigation experience encompasses corruption, money laundering, extradition, cyber-crime, fraud, among others.