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FICM Members

FICM MEMBERS
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139
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First Name
Nadine Dossou
Last Name
Sakponou
Overview
TRAINING 2000-2001 Bars Training school of Appeal Court of Paris (C.A.P.A) Paris I Sorbonne university 1999 2000 Post-graduate diploma. African studies Option business law Specialization: business law within the framework OHADA treaty (Organization for the harmonization of business law in Africa) Paris V university – Rene Descartes. 1998-99 D.E.S.S. Business jurist. Specialization: business law (OPA-OPE, Fusion – acquisition, Trading company, Receivership); Banking law (Bills of exchange, credit transactions, bank account); Companies tax system Paris I Sorbonne university 1998: Master business law.
First Name
A Francis
Last Name
Julian
Overview
Senior Advocate, High Courts and Supreme Court of India, Arbitrator and Adjunct Professor of Law Professional Experience: 43 Years experience in legal practice. 1975: Enrolled as an Advocate in Bar Council of Tamilnadu. 1975-78: Junior Advocate in the office of Justice S. Padmanabhan, High Court, Madras 1978-79: Junior in the Office of UNR. Rao, Senior Central Govt. Standing Counsel, High Court, Madras. 1979-81: Partner, Selvaraj &Julian, Advocates, High Court, Madras. 1985-2006: Advocate, High Court and Supreme Court of India. 2006-present: Senior Advocate. Supreme Court Senior Counselin the Central Government Panel of lawyers in Supreme Court of India Legal Counsel, Public Sector Undertakings and several educational institutions and universities Experience in handling litigation involving both Indian and foreign laws in Civil, Criminal, Constitutional, Educational Service, Environment, Property, Arbitration, Shipping etc. Wide experience in drafting legal instruments. Handled in Courts and before Arbitration Tribunals, cases involving admiralty, shipping, international contracts, Environmental Issues, and international commercial arbitration etc. Drafted private legislative bills and reviewed legislative bills.
First Name
Manoj K.
Last Name
Singh
Overview
Mr. Manoj K. Singh, the Founding Partner of the law firm Singh & Associates, specializes in Litigation and ADR practice. He appears and argues matters before the Hon’ble Supreme Court of India, all High Courts in India and various Tribunals. Mr. Singh regularly represents clients in cross-border financial and investment disputes. His signature strength is representing clients in commercial disputes and litigation. Mr. Singh has extensive experience and is a name to reckon with in domestic and international arbitrations including ad-hoc and institutional arbitrations. He has successfully undertaken and represented clients in many international arbitrations including under the rules of the London Maritime Arbitrators Association (LMAA), International Chamber of Commerce (ICC), the London Court of International Arbitration (LCIA), and the Singapore International Arbitration Center (SIAC). An astute litigator, Mr. Manoj K. Singh is an excellent solutions-oriented lawyer. His deferential manner and forceful arguments have helped him successfully represent high-profile individuals, large corporations and public institutions in contentious proceedings. Mr. Singh has more than 16 years of rich experience in helping out clients in legal issues. He has featured in and as one of the 100 Legal Luminaries of India (a coffee table book published by Lexis Nexis in 2016). He was also one of the recommended Notable 40 under 40 lawyers for dispute resolution by Indian Lawyers 250 in 2013 and Finance Monthly. Under his able guidance and leadership acumen, the Litigation Practice of Singh & Associates, represents in a mix of strategic litigations (domestic and international) in civil, criminal, commercial and arbitration matters. The Firm’s Practice Group comprises a large team that focuses on litigation and alternative dispute resolution and handles a significant number of filings in the Supreme Court of India and various High Courts across the country.
First Name
Gunita
Last Name
Pahwa
Overview
Ms. Pahwa has over 14 years of experience with specialization in Contracts and Transactions and commercial arbitrations. Ms. Pahwa is the Joint Managing Partner & Senior Partner of the firm. She joined the Firm in 2005. Ms. Pahwa has extensive experience in commercial advisory services, including contract compliances & management, day to day management & representations for ongoing projects, advising and assisting clients regulatory issues, etc. for various sectors e.g. real estate & infrastructure projects, waterways, energy, pharmaceuticals & health care, shipping & mining, education, food and beverages, manufacturing, employment & labor, banking & project finance, tender & bid documents. Ms. Pahwa has wide experience with representing the clients before various regulatory bodies, arbitral tribunals, etc. Ms. Pahwa has broad experience in domestic and international arbitrations, including ad-hoc and institutional arbitrations. She has successfully represented clients in domestic as well as international arbitrations before the London Court of International Arbitration, the Singapore International Arbitration Centre, etc. Ms. Pahwa has been instrumental in winning the various valuable honors and awards for Singh & Associates. Also, Ms. Pahwa has been awarded a Certificate of Appreciation from World Bank for contribution in its publication, i.e. Doing Business in 2010: Reforming through Difficult Times. Ms. Pahwa’s clients appreciate her for her efficiency and knowledge relating to client’s issues. Ms. Pahwa has successfully negotiated and closed many domestic and multi-jurisdictional transactions and projects for our clients such as Jindal ITF Ltd. Jindal SAW Ltd., Novartis India Ltd., Alcon Laboratories (India) Pvt. Ltd., Dunar Foods Ltd., Themis Medicare Ltd., Vikram Solar Ltd. Henry Ford Health Systems, Pactera Systems (Hong Kong) Ltd. Yingke Law Firm, Era Infra Engineering Limited, Adel Landmarks Ltd. etc. Ms. Pahwa actively shares her time and expertise, while working Pro bono, on matters / projects of Advocates for International Development (A4ID).
First Name
Eduardo Perez
Last Name
Motta
Overview
He has more than thirty-five years working in a wide range of regulatory issues, economic competition and foreign trade. It has an extensive network of relationships with senior government officials and regulatory agencies, and is a member of the investment committee of one of the main infrastructure and energy funds in Mexico. He was President of the Federal Competition Commission from 2004 to 2013. In 2012, he was appointed President of the International Network of Economic Competition, which brings together 130 competition agencies worldwide. Between 2001 and 2004, he was Ambassador of Mexico to the World Trade Organization, where he chaired the Council on Trade-Related Aspects of Intellectual Property Rights (TRIPS) and the Negotiating Group on Standards. He was previously head of the Brussels office that led the negotiation of the FTA between Mexico and the European Union. He was Coordinator of Advisors to the Secretary of Commerce and Industrial Development, General Director of Industrial Policy and Coordinator of Advisors to the Undersecretary of Revenue in the Ministry of Finance and Public Credit. Eduardo is also a member of the Advisory Councils of the American Antitrust Institute, of the International Conference of Fordham in New York on Legislation and Competition Policy and of Mitsui. He is also a member of the Board of Trustees of the Colegio de México and of the Board of Directors of Grupo Paisano, a multidisciplinary group of investors and professionals dedicated to promoting the socioeconomic development of the agricultural communities of Mexico. He obtained a degree in Economics from the Instituto Tecnológico Autónomo de México and has doctoral studies from the University of California, Los Angeles. PARTICIPATION IN GOVERNING BODIES AND FOUNDATIONS Member of the group of International Advisors of the "American Antitrust Institute", which is a non-governmental organization based in Washington. Member of the Advisory Council of the Fordham International Conference. This Conference is held annually in New York and is oriented towards the analysis of Competition Policy and Legislation. Member of the Advisory Board of Mitsui Mexico, since 2016. Member of the Investment Committee of two Certificates of Capital Development (CKD's). These are instruments of financial development that, in this case, is handled by GrupoBursátilMexicano (GBM) and that serve as vehicles to finance large infrastructure and communications projects. In this case, investments have been made in water management concessions in high-development regions in the southeast of Mexico, wind generation projects, roads and urban communication routes, among others. Member of the Board of El Colegio de México. This is an education institution that has the highest research standards in Mexico. Member of the Board of Directors of GrupoPaisano. This economic group is composed of investors and professionals dedicated to promoting the socioeconomic development of the agricultural communities of Mexico. This company has the highest productive technology and certified standards to export different agricultural products to the US. Member of the Board of the ABC Hospital in Mexico. This is the most important private hospital in Mexico.
First Name
Axel
Last Name
Heck
Overview
Axel Heck specializes in complex transnational transactions, international private dispute resolution and strategic legal counseling, with a strong focus on the transatlantic and European-Indian market. Axel Heck has been a member of the New York and German bars since 1978, and from 1992 to 2006 served as a member of the Paris bar. An alumnus of Lausanne (Switzerland) University School of Law, he holds a JD degree from Albertus Magnus (Cologne, Germany) University School of Law and a Master of Law degree from Columbia University School of Law, New York City. Axel Heck’s early legal experience included a clerkship with the Directorate General for Competition of the EU Commission, Brussels, and service as a member of Donovan Leisure Newton & Irvine, New York City. He specializes in complex transnational transactions and corporate practice, international private dispute resolution and its alternatives, strategic legal counseling and crisis management, and has served as legal expert in post 2008 financial fraud cases launched in the NY Supreme Court by German banking plaintiffs. Axel Heck is a member of the Court of Arbitration for Sport (CAS), of the Arbitration Commission of the International Chamber of Commerce, Paris, of the International Panel of the International Dispute Resolution Center of the American Arbitration Association, New York City and Dublin, of the Hong Kong International Arbitration Center and serves as Chair of the International Section of the Indian National Bar Association. He is a frequent speaker on international topics at legal conferences around the world as well as an author of articles on international dispute resolution topics cited before and by the U.S. Supreme Court and the Hague Conference on Private International Law. His working languages are: English, French and German.
First Name
William
Last Name
James
Overview
MAI - Member of the Appraisal Institute CCIM - Commercial Investment Real Estate Institute MBA - University of Denver, Daniels College of Business Real Estate and Construction Management BA - University of Washington, Foster School of Business Urban Development Certified General Appraiser - State of Colorado Former Member of the Colorado State Board of Real Estate Appraisers Licensed Real Estate Broker - State of Colorado
First Name
R Usha
Last Name
Devi
Overview
Broad legal background with more than 15 years of specialization in industrial relations. An articulate and proactive individual with strong negotiation, oral and written communication skills with a successful track record of reducing legal expenses including the use of appropriate risk management measures. Have demonstrated experience in managing issues outside industrial relation matters and is resourceful in assessing issues to adequately protect clients and complete projects, producing professional results while adhering to rigid deadlines. Dedicated in maintaining a reputation built on quality, service, and uncompromising ethics.
First Name
Beatriz Leycegui
Last Name
Gardoqui
Overview
Beatriz Leycegui Gardoqui has over 25 years of experience in international trade matters in the private, public and academic sectors. Beatriz is a partner at SAI Law & Economics, an economics, legal and investment banking consulting firm, which she rejoined in 2013 as Head of SAI’s International Trade Law Practice Group. Position she previously held in the firm from 1999 to 2006. Beatriz’ work focuses on advising on the World Trade Organization obligations and dispute settlement, free trade agreements, investment, customs and trade remedy cases, regulatory and public policy issues; to domestic and international companies, as well as federal, state and foreign governments. Beatriz served as Undersecretary for Foreign Trade at the Ministry of Economy of Mexico between 2006 and 2011. In that capacity, she was in charge of the international trade relationship of Mexico with the world, international trade negotiations and litigation and Mexico´s representation before economic and trade international forums and organizations (WTO, APEC, OECD and ALADI). Beatriz’ public sector experience also includes serving as the Director of Legal Analysis at the Office in charge of negotiating the North American Free Trade Agreement (NAFTA) of the Ministry of Economy between 1990 and 1992, and several positions at the Ministry of Foreign Affairs (1990) and the Ministry of the Interior (1983-1988). Beatriz has also worked as a professor and researcher at the ITAM between 2011-2012 and 1993-1999, where she published the book Reflections on Mexico’s International Trade Policy - 2006-2012. During her first tenure at the ITAM, she directed the training programs for NAFTA panelists, was the Academic Director of the North American Committee and coordinated and coauthored Trading Punches: Trade Remedy Law and Disputes under NAFTA and Natural Partners? - Five Years of NAFTA. In addition, she has published several articles and research papers. Beatriz graduated as a lawyer from the Escuela Libre de Derecho in Mexico City and holds a Master’s Degree in International Affairs from the School of International and Public Affairs at the University of Columbia in New York. Beatriz is part of the World Trade Organization’s indicative list of panelists and serves as panelist and arbitrator. She is founding member and part of the Governing Board of the Mexican Council on Foreign Affairs

            

            

                        
            
            
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