Legal and Financial

Legal and Financial Experts

 

Legal and Financial Experts comprises of members having experience in Finance, Law, Taxation, Cyber Security, Corporate Affair, Religion, Zakat Management, Jurisprudence, Strategic Planning or Fundraising, etc.

These experts provide advisory support to the Organization on matters related to Legal Compliance, Financial Advices, etc. They are helping IndiaZakat become 100% Legal Compliant as per Government Laws and also to be 100% ethically compliant and transparent, while supporting our Future Plans and Development with inputs, ideas, resources and connections.

 

Ashhar Warsi

Advocate & Director, Lex Vitae Solicitors & Consultants, The Law Firm

Mr. Ashhar Warsi, B.A. LL.B. (Hons) from School of Law, Indore University and LL.M. from Rajiv Gandhi National Law University, Patiala. He has been a competent metier in litigation for more than a decade.

During the course of his legal profession, he has worked in different fields of litigation pertaining to Civil, Criminal, Economic Offences, Labour and Employment, Family, Property, Taxation, Money Laundering, Narcotics, Drugs & Cosmetics, Cyber Laws and Company Matters. He has been appearing in different High Courts, District Courts and Tribunal of eight states in India.

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Akramul Jabbar Khan

Served with Indian Revenue Service, Direct Taxes, for 33 years

Motivation to young men and women of the community being all time preoccupation, undertook regular counselling, coaching for civil services post retirement. In WAQF and with WAQF since last six years.

Dr Tasneem Shariff

Proservz Advisory Private Limited, Owner

A Company Secretary by Profession and a Doctorate in Law, Diploma in IPR From National Law School Bangalore and WIPO - IPR, Geneva and also has done a Certified Course on Start-up’s Growth and Finance from University of London and an IIM Calcutta Alumni.

A Gold Medalist in Law with 19 + years of distinct experience in Secretarial, Legal, Finance and Intellectual Property Rights and Start Up MSME Funding.

Expertise in International trade services, Corporate & Legal Compliance Management, Corporate Restructuring, Foreign equity infusion, RBI FEMA compliances, Start-up & MSME Growth hacker, CSR Management.

She is the Service Partner for the prestigious T-Hub (pioneer in innovation ecosystem, initiative by Telangana Government) with more than 300+ new start-ups every year.

She is honored with the Nelson Mandela Gold Medal and Golden Image International Award for contribution towards Women Empowerment and ICSI had honored her with Successful Women Entrepreneur. Her success Journey has been published in many magazines and shared on many platforms.

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Adv. Sabiha Ansari

Proprietor of Sabiha Ansari & Associates, Special Public prosecutor For SEBI, Empanelled Advocate on State Bank Of India

A competent professional, with 10 years of experience in litigation and non-litigation matters. Proprietor of Sabiha Ansari and Associates, which offers a full range of legal services across India, with a broad spectrum of practice areas that includes Advisory, Litigation, Arbitration, Conciliation, Mediation and Non litigation.

She gathered experience in handling Court proceedings, structuring & drafting various contracts, agreements, deeds, suits, complaints, applications, writ petitions, public interest litigations, revisions, appeals, etc.

Successfully represented Banks, Non Banking financial institutions and other Corporate entities before Courts and Tribunals in respect of civil litigations and criminal cases including cases pertaining to Negotiable Instruments Act, SARFAESI Act 2002 etc.

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Salman Waris

Managing Partner & Co-Founder, TechLegis Advocates & Solicitors

Mr. Salman Waris LL.M. (U.K) (Oxon.), is Co-Founder and Managing Partner at TechLegis Advocates & Solicitors. Mr. Waris regularly advises issues concerning IP, tech. & telecom., data protection, outsourcing, M&A and JV transactions in India and the AMEA Region.

He has been recommended by Expert Guide to the World’s Leading Information Technology Lawyers, Chambers & Partners, Asia Legal 500, International Who’s Who of Internet & e-Commerce Lawyers and Global Data Review and Asia Law Leading Lawyers Guide. He has been awarded ILO Client Choice Award and Law Business Research, UK, included him among top 40 Indian lawyers under age 45, while IBLJ, Hong Kong, recognized him among top 100 lawyers in India.

Mr. Waris is currently "Regtech" Programme Co-Chair at the Big Innovation Centre, (UK) – an exclusive tech & innovation network focusing on Artificial Intelligence and Blockchain. He mentors startups as part of Microsoft MENA Startups Mentorship & Ambassador program and at ‘The Hatch’- a virtual incubator setup by Angel Investors Consortium.

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CA Sameer Khan

Managing Partner at NSRS & Co., Start-up Consultant

Sameer Khan is a highly successful professional having a master degree in Commerce.

He is also a Chartered Accountant and a Company Secretary with excellent knowledge of Financing, Accounting, taxation, Legal and secretarial aspects and possess more than a decade experience.

He also has an additional qualification of MDP in Islamic Banking, Finance, Capital Market & Insurance.

He is an Expert in covering all aspects from start-up business, to financial management and company closures and is Highly skilled in researching issues and finding solutions and best alternatives to tax issues and accounting related matters.

He also researches on various topics and writes articles mainly on Taxation, Budgets, and various other matters most often for his corporate clients.

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