Mr. Kiran Jain
Commencing his independent practice in 1991, Advocate Mr. Kiran Jain is the founder of Kiran Jain & Co with a team of 30 cross-functional professionals and ancillary staff. Upon joining the law profession in 1989, he continuously challenged the status quo and dynamically set-up and expanded his office premises and staff base to become one of the leading Law Firms in India.
Over a span of 30 years, he has won the trust of several High Net-worth Clients and built a strong loyal client base through personal engagements and his unrivaled expertise in litigation. He has great knowledge in litigation and is a trusted lawyer for Trial Strategy, Settlement Negotiations, He has diversified expertise in Property and Infrastructure, Finance, Banking, and Debt Recovery, Criminal Matters, Hoardings and Advertisements, Matrimonial Disputes, Commercial Law Disputes, Defamation, Trusts, Alternative Dispute Resolution, and Corporate law.
Mr. Kiran Jain's multi-disciplinary practice in various Courts and experience in conducting Trial and cross-examination is unparalleled.
Mr. Kiran Jain is a strong believer in setting a strong foundation through extensive research for cases and dispute resolution and provides his professionals with an in-house library of over 20,000 books. Mr. Kiran Jain's encyclopedic knowledge and experience in litigation and conducting trials will provide a strong foundation to his brain-child Regius Legal LLP.
Relevant Experience:- Advising leading real-estate developers and large scale mega developers with upcoming Luxury Projects in up-scale areas of Mahalaxmi and Worli in Mumbai
- Handled project financing and share purchase transactions for several large companies and consortiums.
- Represented a top-level wealth management service provider ranked in top 5 institutions as per UK Hedge fund Rating.
- Providing advice to a few of the largest gold bullion merchants in India.
- Handling high-value developer projects which have been commercially exposed as high-value frauds and scam projects.
- Advising High Net-worth Individuals, well-renowned families and Television Actors and Producers.
- Appointed as an Arbitrator in more than 16 cases including a case of Claim & Counter-claim filed for Rs. 100+ crores as damages in a Construction Contract against a well-reputed firm. The Award was challenged in the High Court at Bombay and the award was upheld.
- Successfully dealt with several high-profile cross-examinations in multiple disciplines of litigation related to real-estate disputes, business, and economic crimes.
- Handled a dispute concerning the purchase of a private Aircraft from Gulfstream, USA and its subsequent Arbitration in London.
- Handled several high-profile white-collar crime investigations, cases and trial relating to money-laundering cases, anti-corruption cases, financial frauds cases, Bank fraud cases, etc.