New Member – Mario Alfredo Zaldívar Sánchez joins as the Business Advisory Services Expert in Mexico

Leaders in Law, the leading platform in its field, is delighted to welcome Mario Alfredo Zaldívar Sánchez as our exclusively recommended & endorsed Business Advisory Services expert in Mexico.

Areas of Expertise

  • Audit
  • Business consulting
  • Fiscal Opinion
  • Audit
  • Taxes
  • Finance
  • Accounting
  • Payroll
  • IMSS
  • Infonavit
  • SIROC
  • CdMx Opinion
  • Edo Mex
  • Alienation of Shares
  • Liability Capitalization Report
  • Verification of Tax information against corporate
  • Labor and legal documentation CFDI comparison against tax returns Attention of SAT invitations

Memberships

  • Mexican Institute of Mexican Accountants (IMCP)
  • Charter of Public Accountants in Mexico City (CCPM)
  • American Chamber of Commerce (AmCham)
  • Mexican Institute of Executives in Finance (IMEF)
  • Business Service Providers (Helping US companies export – export.gov)

Firm Description:

Zaldivar Consulting, S.C., is a company that has been focused for more than 30 years on providing solutions to our clients in 5 main areas:

  • Auditing
  • Taxes
  • Accounting
  • Finance
  •  Foreign Trade
  • New Business
  •  Development

These comprehensive professional services that are available, are intended to cover all the aspects required within a company, for each of the areas to ensure the proper functioning and enforcement in all its aspects.
One issue that no company should be neglected is the fiscal aspect, area should be adequately meeting its obligations to guarantee the good operations of the business.
Zaldivar Consulting is a firm of professionals that provides services such as taxes auditing, tax, accounting, consulting business, social security, and develops new businesses.

 

Neil McLarnon continues with Leaders in Law as our endorsed Commercial Litigation Law Expert in the Cayman Islands

Leaders in Law, the leading platform in its field, is delighted to continue Neil McLarnon as our exclusively recommended & endorsed Commercial Litigation Law expert in the Cayman Islands.

Neil McLarnon joins us having spent 12 years practising as a Barrister in London’s leading offshore commercial chancery Chambers. Before that Neil spent 2 years in the London litigation department of Weil, Gotshal & Manges. Neil has specialised in complex international commercial litigation and arbitration involving disputes up to the value of US$50 billion.

As sole Counsel, Neil McLarnon has represented clients at every level of the English civil law court structure, from tribunals and county courts, through the High Court, the Court of Appeal to the UK Supreme Court. He has represented clients in ICC, LCIA, DIAC and ad hocarbitrations. He also regularly appeared before the Dubai International Financial Centre Court. As Junior Counsel, he has worked alongside Senior Counsel for hearings and trials taking place before the High Court and the Courts of the Bahamas, the British Virgin Islands, the Cayman Islands, Guernsey and Jersey.

Firm Description:

Travers Thorp Alberga is a boutique Cayman Islands and British Virgin Islands law firm comprised only of the most experienced lawyers from both jurisdictions and modelled for the post financial crisis environment. We specialize in highly technical structuring involving complex securities and regulatory issues. Our partners provide incisive and highly effective advice to a higher standard on all types of offshore entities including hedge funds, private equity, corporate and partnership vehicles, asset and structured finances, cryptocurrencies and ICO’s, capital markets, general corporate and commercial matters, and private client. We advise from our offices in Grand Cayman, the British Virgin Islands, Hong Kong and Australia. The firm also has a highly experienced four-partner litigation team specializing in all forms of complex cross border dispute resolution and insolvency.

 

New Member – Isaac Eilat joins as the Debt Recovery Law & Cross-Border Litigation Expert in Israel

Leaders in Law, the leading platform in its field, is delighted to welcome Isaac Eilat as our exclusively recommended & endorsed Debt Recovery Law & Cross-Border Litigation expert in the Israel.

Isaac Eilat has experience of over 38 years in local and international debt collection.

The firm is considered one of the leading firms in Israel in these fields, servicing the biggest commercial firms and Government Ministries.

Established in June 1985 as a firm catering exclusively for creditors’ rights, we have gradually evolved into a law firm specializing in Private International Law in all its aspects. We offer our clients speedy and reliable assistance and solutions to their overseas legal issues.

These issues may include among others: cross border litigation, International collection, enforcement of foreign judgments, preparation of international contracts and legal opinions.

All of these activities have common legal questions such as conflict of laws between different legal systems, determination of  the correct court that has jurisdiction over a conflict, questions of different claim  limitation periods, and other legal and procedural considerations.

Through our international network of experienced attorneys ,collection and Investigation agencies developed over the years we are a one stop shop to our clients for all their international requirements.

 

New Member – Erez Schneorson joins as the Insurance Law Expert in Israel

Leaders in Law, the leading platform in its field, is delighted to welcome Erez Schneorson as our exclusively recommended & endorsed Insurance Law expert in Israel.

E. Schneorson, Diab & Co. Law Firm represent insured individuals, companies & organizations in insurance claims against all insurance companies. Our expertise is property damage, including fire damages, construction and infrastructure, water damages, burglary, machinery and vehicle theft and damages. We represent in cases of professional liability and liabilities insurance, particularly in cases where insurance company denies coverage. Amongst our clients are private individuals and companies, including infrastructure, construction and contracting companies, local and international. We do not represent insurance companies. Adv. Erez Schneorson is a renowned expert in insurance claims and his law firm is a leading law firm in Israel, in all aspects of insurance litigation.

Adv. Erez Schneorson is a Member of the Israeli Insurance Law Association. A member of the Torts Committee of the Israel Bar Association. A judge at the National Disciplinary Court of the Israel Bar Association. Writes and lectures in advanced studies programs for attorneys and in other forums. Writes a regular column in ADIF insurance weekly magazine. A mediator and arbitrator. Adv. Schneorson possesses wide experience in tort and insurance claims and in representing insured opposite the insurance companies. He consults insured and law firms in insurance cases and accompanies insurance events as part of negotiations and in conducting proceedings in courts across the country. Member of the Israeli Insurance Law Association.

Firm Description:

E. Schneorson, Diab & Co. Law Firm is a leading firm in Israel, known for its expertise in litigating for insurance coverage and full compensation in cases of contracting and infrastructure, C.A.R. insurance policies, all business insurance policies, litigating for insurance compensation in cases of property damages, water damages, fire, heavy machinery Etc.

E. Schneorson, Diab & Co. Law Firm is highly appreciated for representing international companies involved in projects in Israel, in all insurance aspects.

 

New Member – Richard Scott-Watson joins as the Orthopaedic Therapy Expert in the United Kingdom

Leaders in Law, the leading platform in its field, is delighted to welcome Richard Scott-Watson as our exclusively recommended & endorsed Orthopaedic Therapy Expert Witness expert in the United Kingdom.

Founder of RSW Medicolegal Ltd Mr. Richard Scott-Watson is a Lifetime Achievement Award winning expert. Throughout the years, the Management Team at Forensic & Expert Witness E-Magazine select individuals who have made an outstanding contribution to their particular field. Forensic & Expert Witness E-Magazine is always keen to bring attention to those who are providing a product or service that stands out from the crowd and deserves to be appreciated not only by its’ readers, but also by a wider audience.

Therefore, in line with this philosophy it gives us pleasure to announce that founder of RSW Medicolegal Mr. Richard Scott-Watson has been chosen to receive a Lifetime Achievement Award, an independent Award Programe that recognises the dedication and commitment Mr. Scott-Watson has given throughout his illustrious career to Trauma and Orthopaedics, as well as to the services he provides as an Expert Witness . Mr. Scott-Watson is no stranger when it comes to receiving accolades, as his company RSW Medicolegal was singled out in 2014 to receive the Medico-legal Services Award for 2014/15, sponsored by Forensic & Expert Witness E-Magazine. This Award reflected the experience and professional expertise that the firm offers in the writing of medico-legal reports and in the provision of Expert Witness testimony.

Firm Overview:

Services

Orthopaedic Trauma Expert Witness Reporting since 1990 Over 20,000 reports. Current average 900 per year. Full trained in the CPR Low Velocity Cases accepted. Clinics at Stourbridge, Birmingham, Coventry, Bristol, Swindon and Oxford Prison and Home Visits undertaken.

Particular interest: Thoracic Outlet syndrome associated with Whiplash injury: I always find that direct instruction works best. Payment at end of case (or on admission of liability). Orthopaedic Trauma to Spine, Upper and Lower limbs including soft tissue injuries (including Repetitive Strain/Overuse and VWF) and fractures/ dislocations. Slips and Trips; Road Traffic Accident (Car, Pedestrian, Cycle, M’Cycle) including Low Velocity; Sports Injury; Industrial Accident; Employer’s Liability; Occupiers Liability; Employment Tribunal (Discrimination under Equality Act).

 

New Member – Claudio Dall’Acqua joins as the Litigation Law Expert in Brazil

Leaders in Law, the leading platform in its field, is delighted to welcome Claudio Dall’Acqua as our exclusively recommended & endorsed Litigation Law expert in Brazil.

Claudio Dall’Acqua is founding and Managing Director of IDEAC. He is a Civil Engineer from Escola Politécnica da USP, specialization in Risks Management, Business Administration abd Safety and Health Engineer. He is former president of the Instituto de Engenharia de São Paulo and a former president of the UPADI – Pan-American Federation of Engineers Associations. Claudio is also a founding member of the Chamber of Mediation and Arbitration of the Instituto de Engenharia de São Paulo, Certified as Chairman by DRB – Dispute Resolution Board Foundation and recognized as Honor Member from CLAPEC – Comunidad Latinoamericana de Peritos en Construción.

Claudio Dall’Acqua is currently president of the Board of Trustees of the FDTE – Fundação para o Desenvolvimrnto Tecnológico da Engenharia and a construction entrepreneur for over 40 years.

Firm Description:

IDEAC was created from the Support Group for the Resolution of Contractual Controversies of the FDTE – Fundação para o Desenvolvimrnto Tecnológico da Engenharia, the latter having become one of the references in Brazil in the area. In more than 45 years of activities supporting the Escola Politécnica da USP, FDTE carried out projects for large public and private companies, which required state-of-the-art
engineering and advanced technology. As a natural move – in order to preserve the independence of the group specializing in arbitral or judicial expertise and technical assistance – IDEAC emerged, taking over activities formerly carried out by the FDTE itself. Thus, tradition and modernity walk together, represented by FDTE and IDEAC.

New Member – Carlos A. Espindola-Scarpetta joins as the Trade Law Expert in Colombia

Leaders in Law, the leading platform in its field, is delighted to welcome Carlos A. Espindola-Scarpetta as our exclusively recommended & endorsed Trade Law expert in Colombia.

Founder of the firm Espíndola International Consultants, created in 1979, which has been dedicated to specialized subjects such as International Contracting, Private International Law, International Conflict Resolution, Maritime Law, Transportation Law, International Trade, Compliance and Customs Law.

Professor in Graduate programs in Customs Law and International Trade, International Business Law and Contracting, at Colegio Mayor de Nuestra Señora del Rosario, Bogtotá/Cali and Pontificia Universidad Javeriana, Cali.

Areas of Expertise

  • Customs Law & Exchange Control regulations
  • Foreign Investment
  • M&A
  • International Contracting
  • Private International Law
  • International Conflict Resolution
  • Maritime Law
  • Transport Law
  • International Trade
  • Compliance
  • Customs Law

Firm Description:

Espindola International Consultants, created in 1979, is an office of lawyers and consultants specializing in national and international business and international trade. Our office is a versatile, flexible, professional and competitive lawyer organization that has successfully addressed the legal and strategic needs of Colombian and multinational companies located throughout the Americas, respecting the highest professional and ethical standards.

We are prepared to accompany entrepreneurs to face the challenges derived from the trend of regional, and worldwide integration, creating projects, designing strategies and practical solutions within multijurisdictional legal parameters. Our portfolio of services includes participation in the decision-making processes of our clients, not only from a legal perspective, but also from a strategic point of view through integrated logistics.

In Colombia we have offices in Cali and Bogota D.C., as well as correspondent offices in the most important financial centers of the world. The Legal 500 rankings , Tier 1, Latin America, 2022. Prior years ranked by The Legal 500, Top Firm.

 

New Member – Manisha Singh joins as the Patent Law Expert in India

Leaders in Law, the leading platform in its field, is delighted to welcome Manisha Singh as our exclusively recommended & endorsed Patent Law expert in India.

Manisha Singh is the Founder and Managing Partner at LexOrbis, India’s premier intellectual property firm. The firm provides end-to-end IP services, from ideation to monetization including procurement, protection, maintenance, and enforcement of all forms of IP rights and assets and related legal services. Manisha has been advising and handling dispute resolutions for a wide range of clients including technology and pharmaceutical companies, public sector companies, Council for Scientific and Industrial Research, Ministry of Science & Technology, Department of Biotechnology, Indian Oil Corporation, and the Department of Non-Banking Financial Companies, Reserve Bank of India. For more than two decades, Manisha has acted as the standing counsel and represented her clients in the Supreme Court of India, High Courts, District Courts and other Tribunals.

Manisha is ranked amongst the top and leading lawyers in IP and dispute resolution segments of Indian legal practice by prominent law journals and publications. She is known for providing proactive, out of the box, business-oriented counselling and representation to her clients.

Firm Description:

LexOrbis is a comprehensive intellectual property law firm based at 3 strategic locations i.e. Delhi, Mumbai and Bengaluru, India with clients from all geographies and ethnicities. We advise our global clients on protecting and enforcing their rights in patents, trademarks, designs, copyrights, geographic indications and domain names.

We bring together a dynamic and experienced team of attorneys and staff, focused on disseminating appropriate and rational advice on all aspects of intellectual property law.

 

New Member – Yu-Li Tsai joins as the Patent Law Expert in Taiwan

Leaders in Law, the leading platform in its field, is delighted to welcome Yu-Li Tsai as our exclusively recommended & endorsed Patent Law expert in Taiwan.

Mr. Tsai, a patent attorney graduated from Department of Electrical Engineering of National Taiwan University (NTUEE), which is the best engineering school in Taiwan. Out of the interest of communication system, he immediately had attended in the Graduate Institute of Communication Engineering (GICE) of NTU since his graduation from NTUEE and has received his master’s degree after 2-year’s research. During his research life in GICE, he also started to get involved in knowledge and skills of patent-related matters for taking the bar examination for Patent Attorneys. He has passed the exam having a pass rate lower than 4%, and received the qualification of patent attorney.

Mr. Tsai also attended and gained an IP master degree from Law School of University of New Hampshire, also known as Franklin Pierce Center for Intellectual Property. Right after the graduation, he had an opportunity to work for InterDigital, Inc. in Delaware for a short period, and then passed the U.S. Patent Registration Examination. He also passed China Patent Agent Examination recently.

Firm Overview:

Deep & Far attorneys-at-law was founded in 1992 and is dealing with all phases of laws with a focus on the practice in separate or in combination of all aspects of intellectual property rights (IPRs) including patents, trademarks, copyrights, trade secrets, unfair competition, and/or licensing, counseling, litigation and/or transaction thereof.

It is our philosophy to provide competent legal services that other firm cannot comparably provide. The necessitated ensuing problem is how we can so provide? Deep & Far so achieve by selecting, edifying and nurturing peoples who have the following personalities: learned in expertise, morally earnest and sincerely behaved in mind and strictly disciplined between give and take. It is well-believed that such properties are key factors for peoples to properly and competently behave themselves.

 

New Member – Denis Philippe joins as the Arbitration Law Expert in Belgium

Leaders in Law, the leading platform in its field, is delighted to welcome Denis Philippe as our exclusively recommended & endorsed Arbitration Law expert in Belgium.

Denis is one of the founding partners of Philippe & Partners. He has extensive experience in arbitration, banking and financial law, energy law, European law, insurance, torts and liabilities. He benefits from more than 30 years of professional experience in civil and commercial law and, more specifically, in drafting, reviewing and negotiating national and international contracts, as well as in transactions that include financing aspects.

From 1985 to 1998 Denis Philippe was partner at “Balon Buyle Maingain & Philippe” and from 1998 to 2000 he was partner at “Simonet, Kelder, Philippe, Domont, Lories & Mertens”. He is professor in banking and contract law at the University of Louvain and Paris and he is the author of various academic books, including a thesis on the change of circumstances in contract law and articles relating to privatisations. Denis has been appointed arbitrator by CEPANI and CCI and since 1960 he has been selected numerous times by the European Union to perform the function of expert for the implementation of European directives and for the approximation of legislation’s in Eastern European countries.

Denis Philippe is the current appointed arbitrator by the Arbitration Court of the Luxembourg Chamber of Commerce. He is also author of numerous publications on arbitration.

Firm Description:

Anticipating legal developments helps ensure the long-term accuracy of legal solutions. This is the reason why our firm is made up of specialised lawyers. It has very close links with the academic world, and a number of our lawyers take on teaching assignments in the main Belgian universities and certain European ones.

Our firm has branches in several countries and our lawyers are multilingual. We have also developed, over time, privileged partnerships with international lawyer networks sharing our humanist values, allowing us to support your projects throughout the world.

Our firm is completely independent, has a human size and is guided by an irreproachable professional ethic.

Attentive to the sound financial management of our firm, we offer particularly attractive fees.