Mr. Harsh Trivedi is an alumnus of the prestigious Shri Ram College of Commerce & Campus Law Centre, University of Delhi wherein he pursued Bachelor of Commerce (Honors) and Bachelor of Law (LL.B), respectively. He moved to Netherlands to pursue Master of Laws, Advanced (LL.M) focused on International Civil & Commercial Law (Dual Specialization) from University of Leiden. He further construed a thesis on International Commercial Arbitration on the extremely burning concern of "Conceptualizing scope of public policy on refusal of enforcement of Arbitral Award. A comparative on judicial approach undertaken in India & United States of America".
Harsh has worked with leading law firms in India, Karanjawala & Company under the mentorship & guidance of Ms. Ruby Singh Ahuja (Senior Partner) and at International Law Affiliates Pasrich & Company. He has an extensive practice at the Hon'ble Supreme Court of India & High Court of New Delhi along with other Tribunals and Forums.
In 2019, Mr. Trivedi joined the esteemed chambers of Mr. Akhil Sibal (Senior Advocate) wherein he enhanced the skill-set in the field of litigation and advisory. He has a demonstrated history of working in the area of administration, legal services, legal advisory and is specialized in Civil & Commercial law and Alternate Dispute Resolution Mechanisms.
Mr. Trivedi has also served as a Technocrat with the Union Government as Assistant Private Secretary to Ms. Nirmala Sitharaman appointed by the Appointments Committee of Cabinet chaired by the Hon'ble Prime Minister of India. During his tenure as an Administraor and public policy/law expert with the Government of India, he served in Ministry of Defence, Ministry of Finance and Ministry of Corporate Affairs whilst actively assiting in drafting, perusing various government policies, regulations and legislations tabled in the Parliament of India.
Mr. Shantanu Parashar is an alumnus of the esteemed Gujarat National Law University wherein he pursued BA LL.B (Hons.). In a career span extending over 5 years as an Advocate, Mr. Parashar has worked with premium Law Firms of India in the likes of Shardul Amarchand Mangaldas and Jyoti Sagar & Associates. Further, he has been associated as a Chamber Junior with renowned Lawyers of the country like Mr. Krishnendu Datta (Advocate) and Mr. Akhil Sibal (Senior Advocate). Mr. Parashar's focus area is dispute resolution, including arbitration, corporate and commercial litigation and specialises in commercial and company matters.
He has advised various shareholders of companies in oppression and mismanagement petition and represented various stakeholders including builders in Insolvency & Bankruptcy Code proceedings while extensively working on White-collar crime. Further, he has been involved in arbitrations, under ad hoc and institutional rules, seated in India and abroad.
In terms of handling Constitutional Law, Mr. Parashar has represented Abbott Laboratories before the Hon’ble Supreme Court in a Special Leave Petition, wherein the Constitutional Validity of a notification issued by Central Government banning certain Fixed Dose Combinations Drugs was challenged.
On various occasions, Shantanu has single handedly represented various Directors in writ petitions filed before the Hon’ble High Court of Delhi regarding their disqualification by Ministry of Corporate Affairs. Further, he has also undertaken various representations of promoters of various companies in writ petitions, challenging the actions initiated against them by Financial Institution under RBI notification(s)/ circular(s) related to fraud, before the Hon’ble High Court of Delhi. In terms of Pro-Bono work, Shantanu has appeared and fought for an MCD worker in a Habeas Corpus Petition before the Hon’ble High Court of Delhi and also advocated for a student of Jawahar Lal Nehru University in a writ petition, challenging the decision of the Sexual Harassment Committee, before the Hon’ble High Court of Delhi.
Mr. José María Figuerero Jr. has an extensive experience in white collar crime investigations, acting both as Private Prosecutor and as a Defence counsel, having appeared before the various courts and other state entities (i.e. Financial Crime Investigations Unit) for more than 10 years. As a lawyer, José has represented clients from a wide variety of industries, such as the Financial Services sector, Technology sector, Health sector, Multi-national companies, NGO’s, amongst others. José has also been the President of the Youth Commission of Lawyers at the Buenos Aires Bar Association (2011), has actively worked (2011-2018) and co-founded the “Será Justicia” Non-Governmental Organization, which aims to fight against corruption, and has dedicated extensive hours as a Pro Bono legal counsel (2011-2018).
José is an Argentine lawyer highly specialized in Criminal Law and Criminal Procedure. He initially pursued his Bachelor of Laws at the Universidad Católica, Argentina. Subsequently, he obtained a Specialization in Criminal Law and Criminal Procedure at Torcuato Di Tella University, and a Master in Science on Criminology and Criminal Justice at University of Leiden, The Netherlands.
Mr. Alvaro García Vizcayo is an expert in exploring contemporary criminal justice developments and challenges from legal and criminological perspectives. His expertise is applied in order to analyse the criminal justice process regarding its ability to deal with crimes that takes place both within and beyond national borders, as transnational crimes like human trafficking and terrorism. The ever increasing demands of coordinated criminal justice responses at a European and international level has created a demand for International Lawyers like Mr. Garcia who understand these relevant processes and its actors. He has a devoted attention to the involvement of non-state actors and agencies outside the criminal justice system for controlling crime and its implications for legitimacy and accountability. Further, Álvaro has extensively assessed various complex legal matters for several international entities including Europol (European Police Office based, The Hague) and various Multi-national companies like Uber, whose EMEA (Europe, Middle East and Africa) headquarters are based in Amsterdam, The Netherlands.
He is further trained in rapidly assisting Law Enforcement Agencies in needs relating to investigations ranging from fraud or thefts to murders, kidnappings and even terrorist-related matters.
Alvaro is specialized in Criminal and Commercial law, particularly in the International and European context. He initially pursued his Bachelor of Laws at the University of Groningen, The Netherlands and subsequently, obtained a Masters degree in International Criminal law and Criminology from University of Leiden. Along with practicing law, Mr. Garcia is further pursuing another Masters degree in European Civil and Commercial law at the University of Amsterdam, The Netherlands.