Connect with us

Global Banking and Finance Review is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website. .

Business

ZAIWALLA & CO: BREAKING NEW GROUND IN INTERNATIONAL SANCTIONS

Sarosh Zaiwalla

Thirty years ago, Zaiwalla & Co was the first law firm in the City of London to be established by a person of Indian origin. Since then, the firm has changed the law 97 times, been involved in over 1000 arbitrations and had its cases mentioned in the media hundreds of times.

Sarosh Zaiwalla

Sarosh Zaiwalla

 

Zaiwalla handles all types of substantive, contentious and non-contentious legal matters for Banks based in London and elsewhere. The firm is at the cutting edge of international banking law having won cases, at the EU Court of Justice and UK Supreme Court, to remove Iran’s largest private bank from sanctions blacklists.

In October 2009 economic sanctions were imposed by the UK government on a private Iranian bank known as Bank Mellat; a year later, the highly influential EU Council included the bank on a blacklist on the basis that it was a state owned business involved with Iran’s nuclear proliferation project. Zaiwalla & Co was instrumental in the eventual decision to lift those sanctions and is now pursuing substantial damages in response.

Zaiwalla logo

Zaiwalla logo

Fundamentally, Zaiwalla & Co is an international law firm, experienced in cases which transcend national barriers. Indeed our team members are drawn from all parts of the world, giving the firm precious insights into both the challenges and opportunities that face its clients.

Run by Senior Partner Sarosh Zaiwalla with Partner Pavani Reddy at the heart of London’s legal district in Chancery Lane, the firm is renowned for taking on the hard cases with a tight nit and specialist group of lawyers.

Global Banking & Finance Review

 

Why waste money on news and opinions when you can access them for free?

Take advantage of our newsletter subscription and stay informed on the go!


By submitting this form, you are consenting to receive marketing emails from: Global Banking & Finance Review │ Banking │ Finance │ Technology. You can revoke your consent to receive emails at any time by using the SafeUnsubscribe® link, found at the bottom of every email. Emails are serviced by Constant Contact

Recent Post