India’s MZM Legal, which specializes in criminal litigation and regulatory compliance, has hired Mohammed Shine as a partner in Mumbai.

Shine, who had been practicing independently from 2013, focuses on banking, financial and securities fraud, money laundering, corruption, and disproportionate assets.

Established in 2005, MZM Legal now has seven partners, including Shine.

 

To contact the editorial team, please email ALBEditor@thomsonreuters.com.