Monica D’suza
Investor
We only hire lawyers who have graduated magna or summa cum laude and strive for the highest quality in their daily work. We simply cannot afford to compromise.
Drawing on decades of experience in complex business disputes and distressed situations, we help our clients navigate arbitration, court, administrative and criminal proceedings. On behalf of companies, institutions, and authorities, we investigate potential compliance breaches, uncover essential facts, mitigate legal and reputational risks, and provide robust crisis management support.
Resolving cross-border commercial disputes outside of court through neutral arbitration tribunals, ensuring enforceable and impartial outcomes.
Representing businesses in court over contractual, shareholder, and corporate governance disputes.
Conducting internal and external inquiries into allegations of fraud, misconduct, or regulatory breaches to identify risks and protect interests.
Defending individuals and companies in cases involving financial crimes such as fraud, bribery, corruption, and money laundering.
Advising on and implementing legal frameworks, policies, and procedures to ensure businesses meet regulatory and ethical standards.
Handling conflicts involving loans, securities, financial instruments, and banking transactions.
Resolving coverage disagreements, claims issues, and contractual disputes between insurers, reinsurers, and policyholders.
Assisting pharmaceutical, biotech, and healthcare companies in regulatory compliance and disputes over products, patents, and approvals.
Representing creditors, debtors, and insolvency practitioners in bankruptcy proceedings and in tracing and recovering assets.