Global Indian Family Enterprises: Legal, Financial and Operational Considerations
6.00 pm - 8.30 pm
GST
Location: Dubai
Pricing: Invitation Only
Key Contact
Faizal Bhana › Director – Middle East, Africa and India, Jersey Finance
email › / profile ›
Jersey Finance is proud to collaborate with Cyril Amarchand Mangaldas and Fame Advisory on co-hosting a private wealth-themed event focussed on Indian family enterprises.
This event will be opened and led by Jersey Finance’s Faizal Bhana, Director for the Middle East, Africa and India, Rishabh Shroff, Co-Head, Private Client and Head of International Business Development at Cyril Amarchand Mangaldas and Nirav Shah, Founder and Managing Director at FAME Advisory DMCC.
Guests can expect to hear expert insights delivered through two keynote speeches and an in-depth panel discussion, including senior-level professionals from the UAE, Jersey and India. Discussions will explore the use of multi-jurisdictional structures, the increasing popularity of UAE structures, legal family governance and tax considerations, next-generation integration into family enterprises, and more.
We will provide a full agenda and event speaker details in due course.
By registering for this event, you agree to share your information with our event partners. View full details of our privacy policy. Should you not wish for your data to be shared, please email our events team.
If you are interested in attending this event or have any questions, please email our events team.
Faizal Bhana › Director – Middle East, Africa and India, Jersey Finance
email › / profile ›
Faizal is a UK qualified lawyer and for many years has worked and advised, and is a trusted advisor to institutions, corporates and families across the Middle East, Africa and India. Faizal specialises in banking and finance and has advised corporates, family offices and families including on their international investment and holding structures.
Faizal is responsible for developing the strategy for Jersey Finance’s engagement in Africa, the Middle East and India. He is focussed on his key markets, regularly travelling to all these countries, liaising and working with key stakeholders, including public and private institutions, corporates and families, building long-term mutually beneficial relationships.
Nirav Shah Founder and Managing Director, FAME Advisory DMCC
Mr. Nirav Shah is an expert Chartered Accountant, having his beginnings in the vibrant state of Gujarat, India.
Being an excellent academic, he marked his achievement by scoring Ranks in both Inter CA and CA Finals.
His journey encompasses a pivotal stint at KPMG in Mumbai, where he occupied the position of International Tax and Finance Specialist. Throughout his professional expedition, he emerged as a master advisor in cross-border transactions from International and Domestic Tax and Regulatory perspectives.
CA Nirav Shah embarked on another journey and started FAME Advisory DMCC in 2014. With his extensive skills and decades of experience, he played a pivotal role in helping several companies from different sectors by setting up the right corporate holding structure for the group, evaluating new businesses/investment opportunities, suitable family structures for asset protection, strategising inputs/reviews for businesses, and managing compliance issues.
Cyril Shroff Managing Partner, Cyril Amarchand Mangladas
Cyril Shroff has over 42 years of experience in a wide range of practices areas, including corporate and securities law, disputes, banking, bankruptcy, infrastructure and private client. Mr. Shroff has consistently been ranked as “eminent practitioner” in India by Chambers & Partners and is often regarded as the “M&A King of India”. A thought leader and a visionary, Mr. Shroff is known for advising on many first of their kind transactions in India. He regularly gets recognised as an award-winning professional across practices.
Mr. Shroff is Chairman of FICCI’s Corporate Laws Committee and CII’s Financial Regulatory Committee. He is a member of the RBI’s Fintech committee, a member on the Board of Singapore International Arbitration Centre, a member of the IMC International ADR Centre and a Task force member of the Society of Insolvency Practitioners of India. He also serves on the board of number of educational institutions as member of governance committees.
Rishabh Shroff Partner (Co-Head -Private Client practice and Head - International Business Development), Cyril Amarchand Mangaldas
Rishabh Shroff is Co-Head of the Private Client practice and Head of International Business Development at the Firm, specialising in family constitutions and settlements, trusts, wills and succession planning. He provides related advice to trustees and other private client service providers, such as family offices and institutional / corporate trustees.
In Corporate Law, he specialises in foreign investments into India, private mergers & acquisitions and joint venture transactions.
Rishabh is regularly recognized as an award-winning professional in private client practice. He was featured in the ’40 under 40′ list as published by Fortune India in 2023 & 2024, he was also featured in the ‘The Economic Times 40 under Forty: India Inc’s Top Young Leaders 2021’ list as published by The Economic Times and Spencer Stuart and is recognised in ‘IBLJ’s A- List Lawyers’ in 2022-2023.
FAME Advisory DMCC is a boutique firm specializing in tax advisory services and recognized as amongst the top corporate structuring, international tax, strategic and financial advisory and compliance experts in the UAE and other countries.
With over ten years of market presence, FAME Advisory has remained the UAE’s most trusted advisory firm to serve and assist clients with a holistic and cross-disciplinary combination of market-leading advisory, financial resource management, and regulatory and compliance services practice, all through one single platform.
As pioneers of strategic & multi-service business solutions in the region, we are committed to making advisory simple and accessible through highly bespoke services, industry-leading expertise, and cutting-edge technologies. Our core emphasis is educating clients, thereby empowering them to make informed decisions.
Cyril Amarchand Mangaldas (CAM) is India’s leading law firm with a global reputation of being trusted advisers to its clients. The Firm advises a large and diverse set of clients, including domestic and foreign commercial enterprises, financial institutions, private equity and venture capital funds, start-ups, government and regulatory bodies. The Firm’s generalists, specialists and senior ex-regulators expertly guide clients across a spectrum of transactions, sectors and regulations. The Firm has over 1000+ lawyers including 180 Partners and offices in key business centres at Mumbai, Delhi-NCR, Bengaluru, Ahmedabad, Hyderabad, Chennai, GIFT City, Singapore and Abu Dhabi.
The Firm received “National Law Firm of the Year: India” at the IFLR Asia-Pacific Awards for the second consecutive year in 2022 and 2023 and “Innovation in Advancing Markets” award at the FT Innovative Lawyers Asia Pacific 2022 Awards.
Contacts
Hayley Mallet › Events and Marketing Manager, Jersey Finance
email › / profile ›
Alicia Mathieson › Events and Marketing Officer, Jersey Finance
email › / profile ›
