SAROSH BASTAWALA
| Business category 1 | Law Services |
| City ( of main office ) | Hyderābād, IN, India |
| Address | F 408B, Okaz Apats, Humayun Nager Mehdipatnam |
| Phones | 91-040-23536059 |
| Fax | 91-040-23536059 |
| About | In depth knowledge and application of the Financial Services Authority regime including the recent Banking Act of 2009 and related Money Laundering Regulations in Vogue in the UK and European Directives on the same subject, and in-depth knowledge of compliance and advice in the same. Knowledge of the advice regime under the U. S. Patriot Act and related regulation applicable to NAFTA countries. Practice currently includes areas of Maritime Law International Corporate, Financial and Banking Laws, insolvency, corporate restructures, and mergers and acquisitions with practice spread over legal jurisdictions of India, Sri Lanka, Singapore, Malaysia, China and Japan. Have represented international clients including the Federated States of Micronesia and International Telecommunication Companies from Australia New Zealand. Specific knowledge of Accounting, Accounting Procedures and related topics for in-depth analysis for resolving Accounting Frauds, Taxation issues and Cost and Corporate Accounting analysis. Experience in Islamic Jurisprudence / Banking. |
| Date | 2011 Oct 29, 08:10 |