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Our Lawyers
Syed Ahmed Saud
Solicitor (England &Wales), Advocate (India)
and Counsel (DIFC, Dubai)
Professional Experience
Saud, is a solicitor and a renowned
international lawyer, has nearly eighteen
years of experience and including one
decade of specialist experience as AML
Prosecutor, as a Public Prosecutor and Sr.
Panel Counsel for India’s Directorate of
Enforcement (ED) for over seven years as
well as a Defense Counsel. Being an active
litigator, he is a regular face in the Supreme
Court, High Court, lower courts as well as
various special courts in Delhi. He also
travels throughout India and abroad
representing and advising his clients.
He started his practice in 2002. He has
experience of conducting full-fledged civil
and criminal trials and having a successful
practice in three jurisdictions i.e., England
and Wales (United Kingdom), DIFC (Dubai,
U.A.E.) and in India. Over the years, he has
developed a reputation of being a fierce
litigation strategist with a strong legal
foundations and deep understanding of the
laws. He has a broad base of current and
former clients including Citi-Corp, Delhi
Wakf Board, Directorate of Enforcement,
etc. Also being one of the top experts in
PMLA cases, he has conducted various high-
profile proceedings against several
government ministers and multi-national
corporations.
Syed Saud is also a member of various
organisations/bodies across the world
working on issues related to AML and has
participated/conducted and is often invited
as an expert to speak at AML workshops in
prestigious international forum in cities like
Las Vegas (US), London (UK), Riyadh (KSA),
Dubai (UAE), Singapore, Hong Kong (CHINA)
and Mumbai (India) on important topics and
issues like Counter Terrorism Finance,
Artificial Intelligence & AML, Cases/Trends in
AML Crimes, Human Tra!cking, Narcotics,
Cyber Crimes, Virtual/Crypto Currencies,
TBML, UBOs, PEPs, Gaming/Casinos, Elder
Abuse, Developments in Fintech & RegTech,
KYC/CDD, Issues in Correspondent Banking
as highlighted by Wolfsberg Group,
Sanctions, working of FIUs, updates from
FATF and related bodies.
He is regarded as among the highly rated
lawyers and pioneers of the modern global
laws on Anti Money Laundering. He is dually
qualified and having unrivaled experience in
this field.
His forte of expertise includes Energy Laws,
Anti Dumping Laws, Cyber Laws, Electricity
Laws, etc..
He is also known for his philanthropical
works and pro-bono activities.
Syed Faizy
International Corporate Lawyer
Professional Experience
Syed Faizy is a of-counsel with the Firm and
advices in various areas, including general
corporate, mining, M&A, employment,
arbitration and dispute resolution matters.
Syed Faizy has several years’ work
experience with some leading names in
India, Malaysia and Oman. He is on senior
advisory panels of some Non-Government
Organizations and commercial bodies in
India and has also served on Board of a
group of companies based in UAE.
Syed Faizy writes on various legal issues and
some of his writings have been published in
di"erent international publications in
Malaysia, Oman, and India in areas of
corporate law, Islamic banking & finance,
and labor law.
He was awarded Certificate of
Appreciation by World Bank Group in the
year 2019 for his contribution to certain
World Bank publication.
Syed Daanish
International Corporate lawyer
Professional Experience
Syed Daanish is an Indian qualified lawyer
from New Delhi, India.
He mainly advices in International Law,
ranging from Legal Opinions, Company
Formation, Corporate Profiling, Mergers &
Acquisitions, Arbitration, Employment Laws,
Environmental Laws, Electricity Laws, Cyber
Laws, Anti-Dumping Laws, etc.
He is a law graduate from Amity University,
NOIDA and has a post graduate degree in
International law from IIU, Malaysia. As an
accomplishment at IIUM he was awarded as
the Best Student. He has good practice
experience in New Delhi where he has
advised a large number of clients ranging
from government bodies to private
individuals.
Syed Daanish works as a lawyer and a
consultant. He is also a partner in the firm.
He lends his support in Business
Development as well.
He is a member of Young International
Arbitration Group (YIAG) of London Court of
International Arbitration.
He is a member of Bar Council of Delhi,
India.
He is fluent in English, Urdu and Hindi with
Arabic reading skills.
Syed Kashif
Corporate Commercial lawyer – Solicitor
(England &Wales)
Professional Experience
Kashif is an of-counsel with the firm. He is
internationally educated and qualified
corporate and commercial lawyer. He has
been associated with top international law
firms for over a decade. Kashif primarily
advises on various aspects of doing
business, and structuring.
He has been part of team handling
infrastructure projects as well.
Internationally, he has led the team
considering investment in the mining sector
in West Africa, acquisition in Kuwait, Qatar
and the UAE. Generally, he has a good
understanding of businesses across sectors.
He has also played an important role in
series of discussion, negotiations with
government authorities on questions of law
and contractual issues. He has advised
international companies on a wide range of
employment law related matters.
Mujeebuddin Khan
Lawyer & Sr. Journalist
Professional Experience
Mujeebuddin is a lawyer for last 30 years.
He is also a member of the Supreme Court
Bar Association. He has Masters in Law
from the prestigious Aligarh Muslim
University.
He has expertise in Media Law,
Constitutional Law, Corporate Law and
Arbitration.
Being from journalist fraternity he is very
well connected to a large variety of
important people from di"erent walks of
life.
Mohammad Parvez Dabas
Lawyer
Professional Experience
Parvez is a highly experienced lawyer and a
senior associate. He has been in the legal
profession for over 15 years and having an
extensive expertise in Civil, Criminal and
Constitutional matters and prepare and
drafting of legal cases to present before the
Court to initiate legal proceedings and
having a diverse knowledge in various areas
of law including Environmental, Cyber,
Personal, Electricity Laws. He has regular
appearances in Supreme Court of India,
High Court of Delhi, National Consumer
Dispute Redressal Commission, Various
Tribunals and other Consumer Fora.
UZMI JAMEEL HUSAIN
Lawyer
Professional Experience
Uzmi is an experienced lawyer with over a
decade of expertise in handling wide range
of cases in Personal Laws and Property
Disputes. He started his practice in 2004
and has nearly 16 years of experience in
legal profession. His expertise is in Waqf
Laws, Personal Laws, Land Laws, Electricity
Laws, Cyber Laws, etc..
He is proficient in legal research on various
internet portals to find out the appropriate
citations relating to the case in question and
study the case of the client and determine
how it is applicable on it.
He was also appointed as a Counsel of IDBI
Bank Ltd., he advised them on litigation
strategies and conducted their matters
before various Courts. Apart from this, he is
actively involved in providing appropriate
and e"ective legal advice to the clients.
Mohd. Moonis Abbasi
Lawyer
Professional Experience
Moonis is a trained litigation expert with
core competencies and specialized areas of
practice in Banking and Financial Services
Sector of India, having vide range of
litigation exposure across complete
hierarchy of Courts/forums in India. He has
a deeper understanding about legal a"airs
of commercial transactions with
professional experience in Financial
Investments in India and related regulatory
framework. He has vast exposure by
specializing in mergers, acquisitions, buy-
outs and takeovers by foreign entities or
MNC’s of Indian small and medium sized
Firms.
He also specializes in providing professional
guidance for step-by-step entry of foreign
entities/companies into India, given the
regulatory environment and statutory
frameworks over here. As a part of
establishing such companies/entities into
India, he also specializes in conducting legal
due diligence and verification of lands for
industrial & corporate set-ups. He has also
organized several seminars and has also
been proactively involved in conferences on
various legal and related issues.
Moonis, has also specialised in the past for
Fund Raising of Indian Corporate houses
through Alternative Investment Market of
London Stock Exchange. He has remained
actively involved in preparing business
plans for various corporate bodies and uses
critical analysis and evaluation techniques
on the business landscapes for corporate
decision making.
Aqib Baig
Lawyer
Professional Experience
Aqib is part of the firm’s litigation practice,
having extensive expertise in various areas
of law including Business, IPR, Cyber and
several other laws. He is fully aware of the
practice in Trial Courts with regular
appearances to represent the matters
relating to civil and criminal side. He is post
graduated in International Business
Operations and coming from an academic
background in business management and
international business he is proficient is this
area encompassing drafting of pleadings,
agreements, contracts, privacy policies etc.
Mohammad Shahib
Lawyer
Professional Experience
Shahib is passionately involved in Trial
Court practice and able to liaise with
counsels in regard to on-going legal matters
and preparation/drafting of cases and
documents. He is also actively involved in
assisting the senior counsels to conduct the
cases before the Supreme Court, High Court
and other Tribunals/Authorities.
Seemab Qayyum
Lawyer
Professional Experience
Seemab Qayyum is an experienced lawyer
with over a decade of handling Civil,
Criminal and Corporate cases. He has
expertise in handling matters related to
Export & Import, Foreign Exchange issues
(FEMA Act, 1999 & RBI Permissions) etc. He
has nearly 13 years of experience in legal
profession with regular appearances before
Supreme Court of India, several High Courts
and various Tribunals.
In his entire legal career he actively
contributed in several reported judgments
of Hon’ble High Court Allahabad & Hon’ble
Supreme Court of India.
Apart from litigation he has ample
experience in dealing with the matters
related to laws of Trust and Societies,
Partnerships, Company Laws, Drafting of
Corporate agreements and commercial
contracts, Deeds, MOU/MOA. He is also
actively involved in providing e"ective legal
advice to number of clients within India and
abroad..
Key Support & Executive
Sta#
POORAN SINGH (Executive staff-working with us
since 1980’s)
GULAB SINGH (Court clerk working with us since
1980’s)
Any more questions?
Feel free to write us a
mail!
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New Delhi, Mumbai, Chennai, Hyderabad
Phone: +91-9910013800 | Email: info@syedandsyed.in
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