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Worldwide Financial Advisor Awards Magazine
Superior Lawyers 2021
Worldwide Financial Advisor Awards Magazine is
recognised all over the world for our comprehensive
awards programs we run, taking votes from countries all
over the world to recognise the most prestigious
professionals in their specialised areas of practice.
The Worldwide Financial Advisor Awards Magazine
recognises a select number of leading professional firms
around the world working both nationally and
internationally in their field of expertise.
Worldwide Financial Advisor Awards Magazine selects
the best professional & financial institutions from around
the world and showcases there work ethic and skills
within their area of expertise.
The Awards Magazine is aimed at not just the large
corporations but the smaller companies of the advisory
Worldwide Financial Advisor Awards Magazine is
currently being read by Lawyers, Advisers, Consultants
and corporate executives.
We aim to showcase every company individually and to
its full potential.
Worldwide Financial Advisor Awards Magazine
Superior Lawyers 2021
Criminal Defense Law Firm of the Year – UK
Anne O’Connell Solicitors
Employment Benefits Law Firm of the Year - Ireland
Arbitration & Mediation Law Firm of the Year – Brazil
Deep & Far
Intellectual Property Law Firm of the Year – Taiwan
Entwistle & Cappucci LLP
Securities Litigation Law Firm of the Year - USA
Government Contracts Law Firm of the Year – Portugal
F Chambers Attorneys At Law
Employment Disputes Law Firm of the Year – Turks & Caicos
International Law Firm of the Year – Italy
Competition: US Plaintiff Law Firm of the Year
Gillbanks Family Law
Family Law Firm of the Year – UK
SSI/SSD Law Firm of the Year - USA
Kanzlei von Hase
Family Law Firm of the Year – Germany
Corporate Finance Accountancy Firm of the Year - Greece
Dynamic Advisory Firm of the Year – UK
Law Office of Ramni Taneja
Constitutional Law Firm of the Year – India
LOOBY LAW, PLLC
Business Law Firm of the Year – USA
Lubis Ganie Surowidjojo
Arbitration & Litigation Advisor of the Year – Indonesia
Romulo Mabanta Buenaventura Sayoc & de los Angeles
IP Litigation Law Firm of the Year - Philippines
Rustem Guardian LLP
Business Crime Law Firm of the Year - UK
Spadafora De Rosa Law Firm
Tax Law Firm of the Year - Italy
Swiss Financiers Inc
IPO Law Firm of the Year – USA
The Richard L Rosen Law Firm, PLLC
Franchising Law Firm of the Year - USA
Intellectual Property Law Firm of the Year—
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, counselling, litigation and/or transaction thereof.
Area of Practice: Intellectual Property, including patent, trademark, copyright and trade
The patent attorneys and patent engineers in Deep & Far normally hold outstanding and
advanced degrees and are generally graduated from the top five universities in this country.
Our prominent staffs are dedicated to provide the best quality service in IPRs in this
country. As a proof, about one half of top 100 incorporations in this country have
experiences of seeking patented their techniques, but more than one fifth of the top 100
incorporations has ever used services of this firm. Furthermore, Hi-Tech companies in the
science-based industrial park located at Hsin Chu had ever played the most important role
in booming the economy of this country. About one half of them has experiences in seeking
patented their techniques, and out of more than 50% of the patent-experienced companies
in that park have ever entrusted their IPR works to this firm.
Mr. Yu-Li Tsai, a patent attorney graduated from Department of Electrical Engineering of
National Taiwan University (NTUEE), which is the best engineering school in Taiwan.
Because of interest in communication system, he then attended in the Graduate Institute of
Communication Engineering (GICE) of NTU. During his research life in GICE, he also
started to get involved in knowledge and skills of patent-related matters for taking and
receiving the qualification of patent attorney. Mr. Tsai also attended to receive an IP master
from Law School of University of New Hampshire, also known as Franklin Pierce Center for
Intellectual Property, had an internship with InterDigital, Inc., and passed the U.S. Patent
Bar Examination. Currently, Mr. Tsai is working for Deep & Far Attorneys-at-Law as a
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. Because the clients become more understood
in the knowledge of IP and more budget-sensitive, they usually want to select an agent who
can more efficiently and effectively deal with their IP matters. They often invite bids, set out
tenders and call for interview before they decide to entrust a service provider. Taking
patent for example, they gather information of costs for patent prosecution, previous works,
and firm introduction materials in a preliminary choice stage, and hold an interview to
obtain further details of the firm which has passed the preliminary choice stage. We
represent international giants, e.g. InterDigital, MPS, Schott Glas, Toyo Ink, Motorola,
Cypress, Google, Armani.
We always keep updating the newest state of this firm, recruiting elite patent engineers and
strictly training them the essential skills, improving the efficiency and quality of service,
and developing new strategies that can assist the clients effectively protecting their
intellectual property rights. This firm believes that if the efficiency, quality, and enthusiasm
of the services can be consistently monitored and maintained, overcoming complexities,
challenges or changes is just a result rather than an issue.
Our aspiration and directions would be developing more potential clients either in domestic
or foreign countries, and expanding the size of this firm to assist more clients in pursuing
most satisfactory IP protection. Although the domestic IP market, especially in the patent
field in 2013 shrank a little, we expect this situation may finally change because there is a
phenomenon that the gross economy is starting to recover in 2014.
Deep & Far
Add: 13th Fl., 27 Sec. 3, Chung San N. Rd., Taipei, Taiwan
Initial Public Offering Firm of the Year – USA
Swiss Financiers, Inc., is a FinTech that incubates and orchestrates IPOs from financing to
listing. We are dealmakers between issuing companies, industry leaders and executives
worldwide, fast tracking successful transactions with investment banks, institutional
investors, and debt lenders. Collectively, the team came to the same conclusion that
business and investment banks’ approaches were too complex and too expensive to
correctly serve the majority of companies in need of support.
Swiss Financiers is particularly designed to support entrepreneur-driven companies.
Their unique market position as a dealmaker is at the crossroads of advisory, debt and
investment banking, without competing with them.
Initial Public Offering – IPO
Financing IPO – Costs
Swiss Financiers is managed by a group of entrepreneurs and experts that have a proven
track record in finance, innovation, start-up funding, governance, management and
leadership. Its team has a vast historic experience in financial affairs and banking. Each of
the founding partners has a distinctive background from specialized yet complimentary
sectors of the industry. Swiss Financiers has expertise in areas such as: investments,
venture capital, private equity, debt, securities and investment banking. Collectively, the
team came to the same conclusion that business and investment banks approach were too
complex and too expensive to correctly serve the majority of companies in need of support.
The team is committed to innovative IPO financing solutions supporting companies when
they need it and not when they are successful.
IPO Cost Financing is one of the key building blocks of Swiss Financiers
Taking a company public demands a certain amount of disposable cash that is often
considered a high barrier to entry.
At Swiss Financiers we have the experience to drive and manage the financing requirements
to go public on securities markets through transaction financing.
Swiss Financiers Partners:
Our team holds decades of experience in successfully accompanying companies through
their Private Equity needs – and then listing their businesses on the public security
markets. For its diverse client base, Swiss Financiers orchestrates the processes of going
public and improves cost efficiency at all times. Our firm is committed to innovative Initial
Public Offering (IPO) financing solutions supporting companies when they need it and not
when they are already successful. Our team has decades of experience in IPOs (170+ IPOs)
and I recently wrote an article on IPO Financing Investments and was nominated in the
Who’s Who Legal.
We are able to fast-track the process by which companies gain access to funding in a twostep
exercise: We start by transaction financing in order to support the costs of an IPO and
then, once configured for market acceptance, accompany our clients to raise funds on the
securities market with an Initial Public Offering.
Marc Deschenaux is a world-renowned expert in Corporate & National Finance, including
Private Equity, Initial Public Offerings (IPOs) and Corporate Secondary Offerings. He has
raised Private and Public Equity for companies and debt governments internationally. He is
the Founder of the leading academic authority on Initial Public Offerings, The IPO Institute,
and of The Experts Without Borders Federation, a non-governmental organisation in
process of recognition by the United Nations.
We are highly specialized in Initial Public Offerings.
With a strong focus on the NASDAQ and the Hong Kong Stock Exchange.
Undertaking an initial public offering can project your company to the next level. Swiss
Financiers will help and support you with the right insights to make the right moves & at
the right times to leverage your business to its full potential.
With us, access the right capital to fuel the future of your business.
If you’re considering taking your company public, this important decision will truly
transform the way you are currently doing business. While a public company faces greater
public scrutiny and regulations, it also secures access to more and deeper sources of
Our dedicated team of IPO professionals will advise you during this reflexion as you weight
through the pros and cons of the additional requirements and obligations of going public.
We will provide you with an appropriate plan and method to help ensure you’re on the path
to success at every steps of the way.
Swiss Financiers clear proprietary framework for going public services your organization
and strengthens your strategy to raise awareness and capital. Swiss Financiers IPO services
brings together an integrated set of capabilities to help you as you prepare your company
for your listing on the public markets.
Swiss Financiers provides a wide range of services to manage clients as they progress
towards their IPO and organize themselves to become a listed company:
• Extensive knowledge and experience of capital markets requirements
• Extensive connections with established financial institutions around the world
• Extensive experience in corporate governance matters.
• Perform a thorough review of your company
• Decide on the corporate and management structures needed
• Assemble the teams: internal and external
• Develop a timeline and framework for an efficient IPO
Our unique market position, as a dealmaker, is at the crossroads of advisory, debt and
We have been accompanying the following companies over the last year:
Intellectual Property Securitization (IPSE)
Eiffel International Corporation
Earth & Sky Corporation
European Press Agency
The IPO Institute
Wild News Corporation
Our major challenge has been filtering the sheer volume of companies that approach us
and selecting the right business to work with. There is a lot of demand to take companies to
the public markets and this demand is accelerating.
We overcame these issues but making our selection process even stricter.
Our future aspirations are for Our fund lab, Swiss Financiers Inc. will go public on the
NASDAQ in 2022.
Wall Street Headquarters
Swiss Financiers Inc.
99 Wall Street Suite 3890
10005 New York City, New York
United States of America
Phone: +1 212 220 9304
Tax Law Firm of the Year – Italy
Spadafora De Rosa Law has more than 15 years of history and can provide a full
range of services through its professionals and/or its broad international network.
Alessandro De Rosa has more than 20 years of experience in Contracts, Civil Law,
International Deals, Real Estate, Soccer, Aviation, Fashion, Hotels, VIP Properties,
He has a 24/7 problem solving attitude for any emergency of his clients.
Spadafora De Rosa Law has more than 15 years of history and can provide a full
range of services through its professionals and/or its broad international network.
The level of experience reached and the creativity of its professionals represent a
tremendous added value for its clients.
- Real estate transactions for VIP properties
- Hotels transactions
- Aviation Global business project start up
- Football deals closed in EU
- App contracts for a new international platform
- Distribution agreements for an international consortium
“Our work and commitments remain the same since our foundation 15 years ago. We
to work hard every single day, the success is proportional to the hours dedicated to
Your structure and clients.”
Sede di Roma
Via di Trasone, 52 00199
Tel. 06 858221
Fax. 06 8582250
Criminal Défense Law Firm of the Year – UK
ABR Solicitors is a nationally recognised criminal defence solicitors practice
specialising in fraud, crime, and regulatory defence. Our mental health and prison
law teams are highly regarded throughout the North of England. We have offices in
Leeds, Liverpool, and London.
Prison Law Advice and Representation
Rob is a nationally and internationally recognised specialist criminal defence
solicitor. He is an acknowledged specialist fraud (white collar) and regulatory
defence solicitor. He is described in one of the leading guides to the profession as
“like a terrier that never stops digging”. Rob is a supervisor on the Specialist Fraud
Panel set up by the Legal Aid Agency. He is a higher court advocate.
He is described in Chambers 2019 as “a very good lawyer” and a “fearsome
advocate” and recognised as a leading individual in crime fraud and financial crime
by the most recent Legal 500 and Chambers editions, both nationally and locally.
He represents individuals and companies in the UK and abroad facing
investigation/prosecution under the Bribery Act or multijurisdictional legislation
including FCPA. He has experience of dealing with prosecution authorities across
Rob undertakes fraud defence, regulatory defence, white collar defence involving
international/cross-jurisdictional issues, defence of tax /VAT fraud, motoring, and
general criminal matters with (again, according to a leading independent guide) “a
Rob undertakes private prosecutions on behalf of individuals and companies.
Rob has acted as defence solicitor successfully in numerous cases defending
historic and present-day sexual offence allegations. He also has a particular
interest in defending allegations of serious violence and murder.
He is tactically astute and will ensure that when appropriate a pro-active defence is
pursued in all cases.
Rob trained at Irwin Mitchell and joined the firm in 1998 becoming a partner in
2002 and senior/managing partner in 2013. He was chairman of the Serious Fraud
Association and is a member of SAHCA,POCLA,CLSA the International Criminal
Bar, The American Bar Association, and a member of the criminal duty solicitor
81 Chancery Lane
0333 009 8181
Franchising Law Firm of the Year – USA
The Richard L. Rosen Law Firm, PLLC and its predecessors have been providing
high quality legal services for over 40 years. While the firm is located in New York
City, at 110 East 59th Street, and services many clients in the tri-state area, it also
represents franchise clients nationwide. The Richard L. Rosen Law Firm has earned
Martindale Hubbell’s highest rating for legal ability and integrity, listed by US News
and World Report as being among the best franchise law firms in the United States
and Richard Rosen is rated amongst Martindale Hubbell’s list of Preeminent
Attorneys. In 2018 and 2019 The Richard L. Rosen Law Firm, PLLC was named one
of the 50 Best Law Firms in the World by LegalComprehensive.com.
The Firm is familiar with virtually every franchise related issue that its clients may
face, whether it be buying or selling a franchise, negotiating a lease for a new
restaurant, setting up a franchise program and preparing the necessary
agreements and disclosure documents, forming or counseling a franchisee
association or litigating, arbitrating, mediating (or negotiating) a dispute. The
Firms experience, gained in hundreds of transactions, enables it to guide and
counsel its clients effectively and efficiently wherever they are located.
Richard L. Rosen, the founding member of The Richard L. Rosen Law Firm, PLLC,
has been actively engaged in the practice of franchise law in New York City for over
40 years, during which time he has represented countless franchisors and
franchisees, both as counsel and as a business adviser. Richard Rosen has been
engaged in virtually all aspects of franchising during his career. He has counselled
and represented franchisors in the setting up of franchising systems and programs;
formed franchising entities; drafted and negotiated franchise agreements, multiunit
area development agreements, master franchise agreements, registration
statements, disclosure and other ancillary franchise documents; represented
franchisees and franchisee associations; litigated in both state and federal courts;
and mediated, arbitrated and litigated matters on behalf of both franchisors and
franchisees. He has represented franchisors and franchisees in virtually every
field, including: fast food, fitness, education, senior care, clothing sales, real estate
brokerage, eyewear, auto care, party planning, health care, coffee shops, ice cream
shops, fitness and gyms, employee staffing, nutrition centers, child care and
learning, tanning salons, yogurt shops, gas and service stations, sign design and
Mr. Rosen is a founding member and immediate past chairman of the Franchise,
Distribution and Licensing Law Section of the New York State Bar Association, a
member of the Steering Committee of the National Franchise Mediation Program,
The CPR Institute For Dispute Resolution, Distinguished Panel of Neutrals and a
member of the Executive Committee of the Business Law Section of the New York
State Bar Association. He is the chairman of the American Association of
Franchisees and Dealers’ Fair Franchising Standards Committee and a member of
the AAFD’s board of directors. In 2008 he received the AAFD’s Total Quality
Franchising Lifetime Achievement Award for his contributions to the field of
franchising. Richard Rosen and his firm have earned Martindale-Hubbell’s highest
rating for legal ability and integrity, and Richard is rated amongst Martindale
Hubbell’s list of Preeminent Attorneys. Richard has frequently lectured on a variety
of franchise topics before various groups and organizations, including the American
Bar Association, the International Franchise Association, the New York State Bar
Association, The Association of the Bar of the City of New York and the American
Association of Franchisees and Dealers. He has been interviewed on both television
and radio, the American Bar Association Journal, the Franchise Times and Forbes
Magazine, regarding franchising. Mr. Rosen is a contributor to “Franchising 101,
The Complete Guide to Evaluating, Buying and Growing Your Franchise Business”
compiled by the Association of Small Business Development Centers and has
written many articles on the legal and business aspects of franchising. Mr. Rosen
and his firm are the authors of the sections on Franchise Law in the United States
which appear in the Third, Fourth and Fifth Editions of the (International)
Franchise Law Review, as well as the US Franchise Law Analysis which appears in
The International Comparative Legal Guide to: Franchise, in 2017, 2018 and 2019
Mr. Rosen is listed in: Who’s Who in America; and recently received the Marquis
Who’s Who Lifetime Achievement Award; Who’s Who in American Law; Who’s Who
in the World; Best Lawyers in America; “101 Best Franchise Lawyers in America”
(the Franchise Times); the Franchise Times’ “Hall of Fame” of Franchise Attorneys
(a charter member); Best Lawyers in the US; Franchise Attorney of the Year, New
York, 2015; America’s Super Lawyers; Chambers; Best Attorneys In America; Who’s
Who Legal: Franchise; and International Who’s Who Legal (compendium edition),
and is a recipient of the Global Award for Franchise Law. In 2016, 2017 and 2018,
Richard Rosen was named Franchise Attorney of the Year for the United States by
Lawyer Monthly. He received the Global 100 Award as Franchise Attorney of the
Year in the USA in 2017. Richard was named Franchise Lawyer of the Year in the
United States by Intercontinental Finance and Law in 2017 and 2018. In 2018 and
2019, Richard was named one of the 100 Best Attorneys in the World by
Richard L. Rosen and his firm are engaged in a general, commercial practice
which includes active involvement in the fields of franchising, corporate, real estate
and trust and estates law. Mr. Rosen has been a real estate developer for many
years and has represented many commercial clients in their real estate
development, acquisition and leasing endeavors. The firm also maintains an active
state and federal court litigation practice and regularly engages in other forms of
Alternative Dispute Resolution, including arbitration and mediation.
The Richard L. Rosen Law Firm PLLC
110 E. 59th Street, 23rd Floor
New York, NY 10022
Employment Disputes Law Firm of the Year
– Turks & Caicos
Mark Anthony Fulford is a Managing Partner at F Chambers Attorneys based in
Providenciales. He is an organizer and communicator with extensive experience in
public administration and policy making, public relations, banking, sales and
marketing. His expertise lies in Inward Investment, Corporate Structuring,
Development, Immigration, Employment and Real Estate.
He is an outstanding graduate of the University of Buckingham Law School where
he was the first Turks and Caicos Islander to receive the coveted Merit Prize Award.
At Buckingham University he served as President of the Law Society a position that
ushered him into the company of distinguished leaders including His Royal
Highness the Duke of Kent. Prior to returning to the TCI where he is now the
Managing Partner of F Chambers, he gained work experience in an array of practice
areas with reputable law firms in London, and in Bermuda.
Fulford has successfully conducted numerous cases in the Magistrate Court,
Labour Tribunal, Supreme Court and Court of Appeal in the Turks and Caicos
Islands. He serves as the President of the Legislative Committee of the TCI Bar
Association. He is a founding member and Chairman of the Advocates Legal Group,
which is the largest group of Legal Aid lawyers that undertake litigation for the
indigent. He is a member of the International Bar Association and sits on the Law
Firm Management committee. Fulford has served as Special Assistant to the first
Premier of the TCI and as an Advisor to the second Premier of the Turks and Caicos
Islands. He regularly provides his opinion on specially commissioned work to the
Unit 007 Emily House,
1105 Leeward Highway,
P.O. Box 666
Turks and Caicos Islands
Telephone: +1 649 339 6275
Fax: + 1 649 941 7777
Competition: US Plaintiff Law Firm of the Year
The Scarpulla Law Firm handles antitrust and other competition claims in the United
States, Canada, the European Union, and Taiwan. We profiled the firm as we gained an
insight into the success and strategy of the business from Francis O. Scarpulla.
Based in California, the Scarpulla Law Firm works with a variety of clients, including
Fortune 500 companies, government entities, small businesses, and natural-person
consumers. The team operates with an overall mission of recovering the highest amount of
damages for clients, and it achieves this by prosecuting their claims to the fullest extent of
Operating exclusively as a litigation boutique, the firm only accepts cases which it believes
are winnable, either because there has already been a governmental-entity investigation, or
because the client has inside information which is sufficient to support the claims.
After taking on the case, the firm’s team works alongside the client every step of the way to
ensure that the desired outcome is achieved. Taking an individual interest in each client,
staff consult with them on a regular basis and involve them in all major decisions. If the
client is not interested in pre-trial resolution of claims, then the team are always prepared
to try their cases.
Ensuring that the firm can adapt to daily developments within the legal industry, attorneys
read all new case-law precedent, the rules of procedure, and statutes in the
competition/antitrust discipline, including how these substantive laws relate to class action
Ensuring that the best result is reached, the law firm’s attorneys consult with each other,
as well as with staff daily to ensure that there is no important information overlooked.
In addition to being admitted to the Bar of the United States Supreme Court, Francis is
admitted to the Roll of Solicitors in England, Wales and the Republic of Ireland. Expanding
its international competition practice in addition to its Canadian and EU competition cases,
the firm will consider the viability of cartel claims in China and India.
Francis has been the recipient of a number of accolades, including: The California State Bar
Antitrust Lawyer of the Year; AI – Most Outstanding Law Firm of the Year; Global Leading
Lawyers – Competition – US Plaintiffs Law Firm of the Year; and Lawyers of Distinction –
Civil Litigation – Top 10% in USA to name a few.
Ultimately, building on the success of its achievements, there are exciting times ahead for
the Scarpulla Law Firm. Francis and the team believe that for EU member states to protect
their citizen-consumers from price-fixing cartels, these states should adopt uniform
competition damage statutes, permit cross-border service of process and discovery, and
enact uniform opt-out class action procedures, as well as permitting contingent fee
Company: Scarpulla Law Firm
Address: 456 Montgomery Street, 17th Floor, San Francisco, CA 94104, USA
Contact: Francis O. Scarpulla
Phone: 001 (415) 788-7210
Arbitration & Litigation Advisor of the Year –
Lubis Ganie Surowidjojo (LGS) was founded in 1985 by Timbul Thomas Lubis,
Mohamed Idwan (‘Kiki’) Ganie and Arief Tarunakarya Surowidjojo. LGS specializes
in both Commercial Transactions and Commercial Disputes, including criminal
law. As well as helping to put the deal together we can also help to prevent or solve
problems in its implementation.
Our lawyers are specialized in confirming what the legal problem is, but do not
leave the solution to the client, they are also trained to suggest commercial
solutions to what has started as a legal problem or legal solutions to what has
started as commercial problems.
Mohamed Idwan (‘Kiki’) Ganie is the Managing Partner of Lubis Ganie Surowidjojo
(LGS). He graduated from the Faculty of Law of the University of Indonesia and
holds a PhD in Law from the University of Hamburg. Dr. Ganie is a Chairman of
the Association of Indonesian Anti-Trust Lawyers, a member of the Regional Panel
of the Singapore International Arbitration Centre (SIAC), and a fellow (FSIarb) of the
Singapore Institute of Arbitrators.
Dr. Ganie has more than 30 years of legal experience, and specializes in
commercial transactions and commercial litigation, including alternative dispute
resolution and has acted as an expert in a number court and arbitration
proceedings. His expertise covers general corporate/company law, banking law,
finance, bankruptcy and restructuring, mining, investment, acquisitions,
infrastructure projects/project finance, antitrust, and shipping/aviation, with a
particular focus on corporate governance and compliance.
Mr. Timbul Thomas Lubis heads the Lubis Ganie Surowidjojo litigation section. Mr.
Lubis specialises in commercial transactions and company law, as well as labour,
property and real estate law.
Dr. Mohamed Idwan Ganie is the Managing Partner of Lubis Ganie Surowidjojo. Dr.
Ganie specializes in commercial transactions and commercial dispute resolution,
and has a focus on corporate governance.
Mr. Arief Tarunakarya Surowidjojo specializes in corporate law and has acted as
the lead lawyer in hundreds of IPOs, rights issues and other capital market
transactions, and more than 100 M&A deals.
Mr. Abdul Haris Muhammad Rum’s field of expertise includes general corporate,
restructuring, capital markets, M&A, project finance, syariah, and oil and gas law.
Mr. Harjon Sinaga has a strong general corporate background and specializes in
commercial litigation, concentrating in the fields of bankruptcy and antitrust.
Mr. Rofik Sungkar’s practice focuses on litigation, debt restructuring and general
Ms. Dini Retnoningsih specialises in corporate transactions.
Mr. Mochamad Fajar Syamsualdi specialises in M&A.
Mr. Ahmad Jamal Assegaf specialises in restructuring, investment, M&A, and
LGS has experience representing a diverse range of clients, including domestic and
multinational corporations, public and private companies, Government
instrumentalities and State Owned Enterprises.
Dr. Ganie’s international commercial transaction and litigation clients include:
Goldman Sachs (US), Temasek Holdings (Singapore), Hutchison Whampoa (Hong
Kong) and Mitsui (Japan).
Clients are increasingly looking for stability (or better: sustainability) and strategic
direction. We have made it our mission not only to service existing but also
anticipated client needs. We are therefore skilled not only to advice what the "the
law says", but also what the clients could or should do to solve the legal aspects of
a legal or commercial problem or to support our Clients' strategic direction.
In three years’ time we see the firm to have achieved its mission to be the
Indonesian firm with the largest transaction and dispute resolution division and
with the largest network of branch offices throughout Indonesia to provide not only
expertise on central government laws, regulations and policies, but also regional
laws, regulations and policies, and to provide assistance wherever the legal issues
arise within Indonesia. All that with a view to increase value, to be more effective
and cost efficient for the benefit of our clients and also to assist other firms who
require legal services in the region (provinces) of Indonesia.
Dr. Mohamed Idwan (‘Kiki’) Ganie
Lubis Ganie Surowidjojo
Menara Imperium 30th Floor
Jl. H. R. Rasuna Said Kav. 1 Kuningan
Jakarta 12980, Indonesia
Tel: +62 21 831-5005, 831-5025
Fax: +62 21 831-5015, 831-5018
Employee Benefits Law Firm of the Year – Ireland
Anne O’Connell Solicitors, also known as AOC Solicitors, is a leading specialist Employment
Law firm. Established in 2017 by Founder and Principal Anne O’Connell, the Firm has
achieved great success in the last number of years and continues to grow and expand.
Drawing on a combined 25 years of employment law experience, AOC Solicitors provides a
strategic approach to employment law issues, focusing on advising clients on the best
solution to achieve their objectives while meeting their commercial needs and business
requirements. AOC Solicitors advises large multi-national companies, semi-state
companies, small and start-up businesses. It also advises individual employees facing
employment law disputes, particularly executives and directors.
Qualified as a solicitor and a New York Attorney in 2001, Anne O’Connell, Founder and
Principal, practiced employment law with the Chief State Solicitors Office and two top tier
Irish law firms. With over 19 years employment law experience Anne formed her own
specialist employment law firm in 2017 and thus AOC Solicitors was born.
Within its first year AOC was ranked by Legal 500 as Leading Firm in Employment Law in
Ireland and has received numerous awards.
The Firm provides dedicated and expert legal advice that is tailored to the unique
requirements of its clients. The scope of services of the Firm include, advising private and
public sector companies, international clients and individuals on all contentious and
noncontentious employment law issues. AOC Solicitors represents its clients before
employment law statutory bodies, regulatory boards, the Civil Courts and at Mediation.
The Firm offers a full suite of employment law services including advices and representation
in respect of all contentious employment matters and non-contentious employment related
issues including advices in respect of all day to day employment law queries such as
disciplinary procedures, grievance procedures, dignity at work complaints, protected
disclosures, working time queries, the drafting and reviewing of contracts of employment
and staff policies and procedures, the negotiation of and drafting and reviewing of severance
agreements and the handling of industrial relations issues.
AOC Solicitors also routinely advises its employer clients in respect of redundancy and
restructuring, transfer of undertakings and trade union recognition. It also carries out
employment law compliance audits and offers bespoke training and seminars for its
employer and consultant clients.
ANNE O’Connell – Founder and Principal
As stated above, Anne qualified as a solicitor and a New York Attorney in 2001 and
practiced employment law with the Chief State Solicitors Office, two top tier Irish law firms
and also established the Employment Law Department in a smaller firm. With over 19 years
of extensive employment law experience, Anne has acquired an in-depth experience from
every angle in employment law through the various firms in which she has practiced and
this has given her a high-calibre strategic and practical approach to employment law
issues. The large firms where Anne previously worked regularly refer clients to Anne when
they are conflicted and colleagues turn to Anne when they have queries regarding their own
Anne loves assisting clients in employment law and is very passionate about what she does.
She becomes as vested in finding a solution to the issues as the client is.
Anne was honoured to have received the Lawyer Monthly Women in Law 2019 Award for
Employment Law in Ireland. The Firm was also awarded Client Choice Award for
Employment Law in Ireland 2019 for a second year running; the ACQ5 Global Award for
Employment & Benefits Lawyer 2019 also for the second year running and ‘Leading
Specialist Employment and Labour Lawyer of the Year 2019, Ireland’ awarded by
Acquisition International. The Firm won the Employment Law Firm/Lawyer of the Year
2019 at the Irish Law Awards.
Anne is also a member of the Law Society Employment Law Committee and lectures and
tutors on employment law in the Law Society of Ireland. In 2020, Anne has been invited to
be a speaker and contributor at the annual Employment Law Conference of the
International Bar Association. Anne is also in the process of writing A Practical Guide to
Protected Disclosures for the Irish Institute of Charted Accountants.
Laura Reid – Associate Solicitor
In 2019, the Firm expanded by hiring Laura Reid as an Associate Solicitor. Laura has over
six years of specialist Employment Law experience. Laura has advised and represented
corporate employer clients of all sizes from small start-up employers to large global
corporations. Laura’s experience includes advising these employers in relation to the
numerous day to day employment issues arising in the work place including the handling of
grievance and disciplinary processes, workplace investigations and mediations, advising on
protected disclosures, advices in respect of bullying and harassment complaints, drafting
and reviewing contracts of employment and company handbooks, advising and representing
employers in respect of the negotiation and conclusion of exit agreements and advising and
representing employers in respect of the defence of all kinds of employee claims. Laura also
has valuable experience assisting employers in respect of the employment law aspects of
due diligence upon the sale/transfer of businesses.
Laura has carried out a considerable amount of public sector work having advised a
number of different employers within the public sector in respect of day to day employment
law issues arising and the defence of employee claims. She has particular experience in
advising public sector employers within the education sector.
Laura is a Recommended Lawyer by Legal 500. Laura is also a member of the Employment
Law Association of Ireland Committee and has lectured for the Law Society of Ireland’s
Diploma on Employment Law.
Both Anne and Laura have great experience working as employment law solicitors in large
and small firms. It is this experience that provides the foundation of our strategic approach
to addressing our client’s issues.
Tel: +353 (1) 6698550
Corporate Finance Accountancy Firm of the Year—Greece
KPMG in Greece is member of the global KPMG network of professional
services firms. With a presence in Greece since 1971, we are 400
outstanding local professionals providing Audit, Tax and Advisory services,
to help our clients meet their goals. Our team combines cumulatively over
100 years of expertise related to various industries and areas of expertise,
such as investment banking, industrial companies, audit, tax and legal,
thus being able to source the ideal experts for each engagement in order to
deliver a unique and value added service to the client.
The corporate finance practice of KPMG Greece has served as a pioneering
advisor to a large number of clients and decision makers including global
corporations in the retail/consumer goods industry, manufacturing,
telecoms, banking, infrastructure and pharmaceuticals. Services offered
include M&A, Valuations, Capital Raising, Restructuring, and Structured
Financial Modelling as well as Private Equity Advisory services. KPMG’s
corporate finance arm has been among the leading advisory firms to be
appointed as advisors to the Hellenic Republic in advising them in
privatizations and restructuring projects. Our Corporate Finance practice is
led by professionals having a vast combined experience of over 30 years in
advisory and investment banking practices.
Certain macroeconomic conditions in Greece have driven many companies
in financial difficulties and indebtedness. In this context, companies have to
strive dealing with correlated difficulties such as high unemployment, low
private consumption, lack of liquidity, low investing appetite, real estate
properties devaluation and increased corporate taxation.
KPMG has met each client’s expectation in a very challenging and
demanding environment, where creativity is also required when taking all
these factors in consideration when providing the best advice to our clients.
Indicative List of Clients we have worked with recently, include:
Forthnet S.A. (listed telco)
Power Public Corporation
National Bank of Greece
A leading resorts operator (undisclosed)
Starbulk (NASDAQ listed company)
Hellenic Republic – restructuring and privatization projects
We normally build our solutions based on our previous experience in similar
cases, and are flexible enough to draw on the relevant expertise outside our
organization when required. That being said, we do also deliver tailor made
services to meet our clients’ objectives in very complex projects.
The local market will be highly affected by the progress in the political scene
and the results of the elections which are to take place by the end of
January. The debate for the so-called “Gr-exit” has come up again, but we
believe that a smoother solution will prevail.
Assuming that no macroeconomic accident will occur in 2015, we will
continue to grow the Corporate Finance practice with a focus on the most
promising sectors of the Greek economy such as tourism, the financial
sector and telecommunications. Debt restructuring and refinancing issues
will continue to be of priority within 2015 too.
Financial Advisory Services, Head of Corporate Finance & Restructuring.
tel. + 30 210 60 62 100
Business Crime Law Firm of the Year – UK
Rustem Guardian was founded in 2005 by Managing Partner, Mr. Timur Rustem,
after a very successful and high profile career based in the City of London. Just ten
years on, Rustem Guardian has established itself as a formidable niche criminal
defense law firm in London with a reputation associated with high profile and high
complex criminal cases. The firm's reputation means that Timur is regularly invited
to comment in the media.
Timur Rustem, founder and Managing Partner comments:
"We have a small but dedicated team with an enviable reputation for meticulous
case preparation and tenacity in defending its clients. We take pride in being a
multi-cultural firm with a team of solicitors and paralegals that speak a range of
languages. We are a leader in criminal defense work as Rustem Guardian uniquely
houses both solicitors and barristers, placing ourselves above other standard
practicing law firms.
Clients choose Rustem Guardian as the firm is known for its discreet and sensitive
approach to what can be complex and life destroying allegations.
We appreciate that the law is complex and challenging and we strive to give every
client the advice and support they are entitled to. We also recognize that problems
can arise at inconvenient times. We are therefore available to help 24 hours a day,
7 days a week."
Mr. Rustem is a highly sought after Serious Crime Solicitor with over twenty years'
experience in the City of London and the highest level of media exposure appearing
on Sky, the BBC, Channel 5 and ITV to name a few. Mr. Rustem was named
‘Recommended Lawyer, 2014’ by Legal 500 and has many accolades under his belt
including the prestigious ‘Super Lawyer’ award. Mr. Rustem is called upon
specifically for his focused specialist areas Sexual Offences, Fraud and Appeals and
has built a multi-award winning firm which is now one of the top criminal law firms
in the UK. Tim built his reputation in Terrorism Law and is often invited to
comment in the media on terrorism legislation. Most recently Rustem Guardian
was named ‘Niche Terrorism Law Firm of the Year 2014’ by ACQ5. His tenacious
and formidable approach was founded in his representation of a defendant in the
Airline Bombing (Terrorism) case in 2006, which won him the ‘Lawyer of the Year’,
presented at the House of Lords. His legal expertise covers, but is not restricted to:
• Serious Sexual Offences including Historical Sexual Offences, Rape, Sexual
Offences Against Children, Child Pornography, Indecent Exposure, Downloading
Indecent Images, Voyeurism, Trafficking and Sex Offenders Register
• Serious Fraud including VHCC, Boiler Room Fraud, Insurance Fraud, Mortgage
Fraud and Money Laundering
• Appeals against Conviction and Sentencing
• Serious Violent Offences including Murder
• Drug trafficking
• Private Investigations and Private Prosecutions
• Private Immigration
• Drug trafficking
• Motoring Offences
Since founding Rustem Guardian ten years ago, Mr. Rustem has an unrivalled
reputation in representing those accused of the most serious Sexual Offences and
is a sought-after legal expert often invited to comment in the media (please see
below). Mr. Rustem holds long-term and trusted relationships with his clients,
offering them sophisticated, practical and supportive legal advice. His depth of
experience means that he is well accustomed with media attention and is well
equipped to keep potentially high profile cases out of the public eye. His high
success rate coupled with his media profile is recognized; recently Rustem
Guardian was awarded ‘Niche Sexual Offences Law Firm of the Year, 2014’ by
ACQ5 in conjunction with the ft.com.
Under Mr. Rustem’s leadership, Rustem Guardian was one of few UK criminal law
firms awarded prestigious status to deal with VHCC cases. Mr. Rustem was
recently awarded the accolade ‘Super Lawyer, 2013’ for his White Collar Fraud
work and ‘Business Crime Lawyer of the Year’, 2014 by Lawyer Monthly. Under Mr.
Rustem’s leadership of the Fraud department the firm has built a reputation for
taking on the most complex of Fraud cases which is widely recognized. Most
recently Rustem Guardian was awarded ‘Business Crime Law Firm of the Year
2014’ by Finance Monthly.
Mr. Rustem is quickly establishing Rustem Guardian as the go-to firm for private
Appeals as his case load is growing in number and Mr. Rustem is realising more
wins. Mr. Rustem is passionate about fighting for justice and believes there are
many falsely accused individuals who have been sentenced unjustly, taking on
Appeals at any stage. He understands that in these cases it is the wider family and
friends that also victims of convictions, and Mr. Rustem approaches cases with the
utmost sensitivity and care.
Rustem Guardian LLP
5 Chancery Lane
Securities Litigation Law Firm of the Year — USA
Entwistle & Cappucci is a national law firm providing exceptional legal representation to clients
globally in the most complex and challenging legal matters. Our practice encompasses all areas of
litigation including securities, antitrust, corporate transactions, general corporate and commercial,
creditor’s rights and bankruptcy, corporate governance and fiduciary duty, government affairs,
insurance, investigations and white collar defense. Our clients include public and private
corporations, major hedge funds, public pension funds, governmental entities, leading institutional
investors, domestic and foreign financial services companies, emerging business enterprises and
Andrew J. Entwistle is the firm’s managing partner in New York City. He received his undergraduate
degree from the University of Notre Dame and his law degree from the University of Syracuse College
of Law. Mr. Entwistle's practice principally involves the representation of public and private
institutional investors and public and private corporations in complex litigation (including both the
prosecution and defense of securities and antitrust cases), corporate finance and transactional
matters and internal investigations.
Our senior partners have diverse experience in the management of complex business litigation,
transactions and corporate investigations in bet the company situations. Over the years, the Firm
represented an impressive roster of clients including the nation’s largest public pension systems,
publicly traded corporations, private equity firms, hedge funds, high net worth investors and
As an entrepreneurial firm, we approach the issues facing our clients not merely as lawyers but as
business owners who understand the realities of the modern business environment. We partner
closely with our clients both in formulating highly effective solutions to the challenges they face and in
identifying opportunities that present themselves. This approach has rewarded us with loyal and
expansive relationships of which we are immensely proud. Our reputation as the most highly skilled
and accomplished litigators among clients, adversaries and the judiciary has not been inherited from
prior generations but has been earned day-by-day, client-by-client and matter-by-matter.
Our Firm has litigated newsworthy, high profile and complex cases across a broad spectrum of
substantive areas, representing public and private corporations, major hedge funds, public pension
funds and other leading institutional investors.
We managed through all of these changes on the strength of our Chief Financial Officer and Paralegal
Manager who led the restructuring and move with fantastic support from the rest of our staff.
In late 2015 we restructured our entire IT department in order to move to a cutting edge cloud based
platform that would provide a more collaborative environment for clients and co-counsel. At the same
time we moved to new space with a more flexible floor plan.
We are wholly focused on serving the most complex and serious of our clients' litigation, investigative
and transactional needs. This is work that cannot be efficiently or cost effectively handled in-house at
the level these fast moving situations require.
Andrew J. Entwistle
299 Park Avenue
New York, NY 10171
Telephone: (212) 894-7200
Fax: (212) 894-7272
SSI/SSD Law Firm of the Year – USA
Jose is admitted to practice law in New York, New Jersey, and Venezuela. Jose began his
career as an attorney in Venezuela. Jose’s outstanding Venezuelan practice was recognized
several times by the Miranda State Bar Association, which awarded him with honors in
three different years.
In 2002, Jose decided to come to the United States to further develop himself academically
and professionally. In 2004, Jose was admitted to Syracuse University College of Law,
where he graduated cum laude. During law school, Jose clerked for a US District Court in
Jose joined the Smith Sovik law firm in 2007. Since joining the firm, Jose was involved in
all areas of litigation. Jose has been and is a member of the Latin American Law Student
Association; Hispanic National Bar Association; Black Law Student Association; DRI;
American Bar Association; New Jersey State Bar; New York State Bar; Law Students in
Action Project-Spanish Translation and Interpretation Assistance Team; Onondaga County
Bar Association; AILA, among others.
In 2012, Jose decided to open his new and independent law firm. After opening the Law
Offices of Jose Perez, Jose has been involved in all areas of litigation, including
construction, labor and employment, premises liability, motor vehicle accidents, workers’
compensation, SSI/SSD, and immigration. Jose has been a speaker/panelist at numerous
events dealing with his legal practice, Workers’ Compensation, and immigration issues.
Jose also has a “Know-Your-Rights” column in the CNY Latino newspaper. Now, he has
offices in Syracuse, Rochester and Buffalo, and continue to grow his practice.
Jose E. Perez, Esq.
Law Offices of Jose Perez
120 East Washington Street,
Syracuse, New York 13202
(t) (315) 422-5673
(f) (315) 466-5673
Workers Compensation Law
Personal Injury & Accident Law
Social Security Disability Law
Labour & Employment Law
IP Litigation Law Firm of the Year – Philippines
Romulo traces its roots to the law firm of Gibbs, McDonough and Ozaeta, which practiced
law in the Philippines in the early 1900s. Allison D Gibbs was a well-known tax and
corporate lawyer and Charles A McDonough was a name in criminal law practice. Roman A
Ozaeta, who later became a distinguished justice of the Supreme Court, and his son,
Herminio, an outstanding corporate lawyer in his own right, re-established the firm in
1957. The firm underwent several name changes because of a rule limiting the partnership
name to living and active partners (a rule which was subsequently abolished), and
eventually acquired its present name.
The current partners are Ricardo J Romulo and Jose F Buenaventura. One partner,
Exequiel B Javier, is on leave, having been elected as governor of Antique province. In
addition, the firm currently has 98 lawyers.
Romulo is the only Philippine firm with an office in Hong Kong. It provides international
investors with advice on Philippine law and advises Philippine clients on international
transactions. However, it is not permitted to practice Hong Kong law.
Banking & Finance
Labour & Immigration
Litigation & Arbitration
Technology, Media & Telecommunications
Project Development & Finance
Real Estate & Natural Resources
21st FLOOR, PHILAMLIFE TOWER, 8767 PASEO DE ROXAS, MAKATI CITY, PHILIPPINES
Tel: +63 2 848 0114 Fax: +63 2 810 3110
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