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Sherbir Panag

Sherbir Panag

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  • Law Offices of Panag & Babu, #82 Okhla Industrial Estate - III, New Delhi, India, 110020.
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Sherbir Panag

International Business Crime & Fraud

posted 2 years ago

Business crime is a broad term that includes a wide scope of nonviolent criminal offences relating to fraud and illegal financial transactions, often achieved by sophisticated means…

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Global Law Experts Q&A with Andreas Parparinos⁠ ⁠ In today’s Q&A we have Andreas Parparinos, our Inheritance expert in Cyprus.⁠ ⁠ Andreas is the executive partner of the Firm. He is a member of the Cyprus Bar Association and has been practicing law since 2008, offering legal advice and services to both local and international clients in private and commercial matters.⁠ ⁠ For more info: https://globallawexperts.com/video/qa-andreas-parparinos-inheritance/⁠ .⁠ .⁠ .⁠ .⁠ #Lawyer #Lawexpert #Cyprus #Inheritance
“IF YOU WANT TO KEEP SOMEONE’S BRAIN LIT UP AND RECEPTIVE TO YOUR POINT OF VIEW, YOU MUST NOT START YOUR RESPONSE WITH A STATEMENT OF DISAGREEMENT.”⁠ ⁠ Steven Bartlett is a British entrepreneur and podcaster. He is the Founder of Thirdweb, Flight Story and Flight Fund, as well as the Co-founder and Co-CEO of Social Chain, though he stepped down as CEO in 2020. In 2021, he began appearing as an investor on the BBC One show Dragons' Den. In addition, he runs The Diary of a CEO podcast, which – according to Spotify Wrapped in 2023 – was ranked among the top 10 most popular podcasts globally.⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
NEW MEMBER⁠ ⁠ Josep M. Balcells Cabanas has joined Global Law Experts as our M&A expert in Spain.⁠ ⁠ Josep specialises in corporate law, transactions and international contract law. He possesses wide-ranging experience advising Spanish and foreign companies on M&A, recruitment, trade operations, late payment claims, as well as corporate law. Meanwhile, his specialisms from his prior work extend to sales distribution (agency, franchise and distribution) – in addition to the energy, retail and automotive fields.⁠ ⁠ To view his profile, visit https://globallawexperts.com/legal/josep-m-balcells-cabanas/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
Global Law Experts Q&A with Tarek Fouad Riad⁠ ⁠ In today’s Q&A we have Tarek Fouad Riad, our Dispute Resolution expert in Egypt.⁠ ⁠ Professor Tarek Riad is the Managing Partner of Tarek Riad & Partners – Legal Consultants & Attorneys at Law (Previously “Kosheri, Rashed & Riad Law Firm”), one of the leading practitioners of commercial law and arbitration in Egypt.⁠ ⁠ For more info: https://globallawexperts.com/video/qa-tarek-fouad-riad-dispute-resolution/⁠ .⁠ .⁠ .⁠ .⁠ #Lawyer #Lawexpert #Egypt #DisputeResolution
LEGAL NEWS⁠ ⁠ Malta’s Citizenship by Naturalisation for Exceptional Services by Direct Investment (NESDI) programme allows foreign individuals and their families to become citizens of Malta by contributing to the country’s economic development. The programme was introduced in 2020, and is regulated by the Granting of Citizenship for Exceptional Services Regulations (S.L. 188.06).⁠ ⁠ Read more at https://globallawexperts.com/the-maltese-citizenship-by-naturalisation-for-exceptional-services-by-direct-investment/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
LAVANYA REGUNATHAN FISCHER – GLE COMMERCIAL EXPERT, INDIA⁠ ⁠ Lavanya began her law practice in 1998, working at J.B. Dadachanji & Co. in New Delhi, then worked for GE Capital in India and the US, and eventually for the Solicitor General of India. After relocating to Heidelberg (2003) and then London (2005), she reinvented her practice at the intersection of Indian and European legal systems. Ever since, Lavanya has advised on Indian law internationally. She is a member of the Indian Supreme Court Bar Association, and her legal scholarship has been published in peer-reviewed journals.⁠ ⁠ To view her Practice Area Guide Q&A, visit https://globallawexperts.com/sub-guide/international-commercial-india/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
MEMBER SPOTLIGHT⁠ ⁠ Today’s Member Spotlight is Herald Jongen.⁠ ⁠ Herald is a Co-managing Shareholder of the Amsterdam office. He focuses his practice on outsourcing, technology transactions, data protection, strategic relationships and M&A. He has led many complex multi-jurisdictional matters in the technology and financial industries. His forté is deal making, and he goes where the deal is – which has taken him to New York, Silicon Valley, London, Paris, Brussels, Stockholm, Berlin and Frankfurt, among other places. He is known for his efficient pressure-cooker negotiations.⁠ ⁠ To view Herald’s profile, visit https://globallawexperts.com/legal/herald-jongen/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
Global Law Experts Q&A with Mario Alberto Arias V.⁠ ⁠ In today’s Q&A we have Mario Alberto Arias V., our International Real Estate and M&A expert in Panama.⁠ ⁠ The ally of companies and economic groups that seek to establish and develop in Panama and Latin America. He has conducted high profile multinational contracts and transactions, mergers, acquisitions, capitalizations, structuring and implementation of Corporate Governance.⁠ ⁠ For more info: https://globallawexperts.com/video/qa-mario-alberto-arias-v-real-estate-and-ma/⁠ .⁠ .⁠ .⁠ .⁠ #Lawyer #Lawexpert #Panama #RealEstate #M&A
"YOU HAVE TO SEE FAILURE AS THE BEGINNING AND THE MIDDLE, BUT NEVER ENTERTAIN IT AS AN END."⁠ ⁠ Jessica Herrin is the CEO & Founder of the jewellery company Stella & Dot, and was the winner of the 2011 Ernst & Young Entrepreneur of the Year Award – having also been included on Inc.'s list of Top Ten Female Entrepreneurs in 2010, as well as Top Ten Female CEOs and 40 Under 40 in 2012.⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
Global Law Experts Q&A with Marta Dunphy Moriel⁠ ⁠ In today's Q&A we have Marta Dunphy Moriel, our International Data Privacy expert in England, United Kingdom.⁠ ⁠ Marta is uniquely positioned as a multi-lingual, international privacy expert. Until summer 2021 she has been partner and privacy lead at Deloitte Legal UK (was Kemp Little) – an award winning technology and digital media legal services firm, known for its innovative approach, particularly with early stage ventures and new technologies.⁠ ⁠ For more info: https://globallawexperts.com/video/qa-marta-dunphy-moriel-data-privacy/⁠ .⁠ .⁠ .⁠ .⁠ #Lawyer #Lawexpert #England #UnitedKingdom #DataPrivacy

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