Presentations

Anu represents Indian and multinational banking, broker-dealer, exchange, asset management, speciality finance, fintech and information/ emerging technology companies on transactional, enforcement and regulatory matters. His transactional practice focus is on public & private M&A, capital raising, commercial agreements and activism matters.
Anu joined Amarchand Mangaldas Suresh A. Shroff & Co. (now Cyril Amarchand Mangaldas) in 2007 and advises financial services clients on matters before the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Ministry of Finance, Enforcement Directorate and appellate tribunals.
‘Anu Tiwari is widely regarded as an expert in regulatory compliance and transactional matters, as well as fundraising.’ ‘Anu is one of the smartest lawyers I’ve had the pleasure of working with. He asks the right questions, efficiently focuses on the material issues and offers practical, business-friendly advice.’ ‘Anu has been a fabulous support. His knowledge of the regulatory domain is commendable. He is able to advise his clients in a timely fashion and bring valuable insights for critical decision-making.’ ‘He is very good about managing client relationships and goes out of his way to corral company resources to answer any questions we might have. ‘Anu is an exceptional lawyer with deep sectoral knowledge, commercial awareness and practical insights.’ ‘He has a deep understanding of the ecosystem. I would only go to him for detailed nuanced queries. He is one of the counsels we go to when we need in-depth analysis of financial regulatory issues.’ – Chambers & Partners, 2024-25 (Asia Pacific Edition)
‘Most of my work is with Anu Tiwari. He is top notch in the payments and bank regulatory space. He is efficient, pro-active and capable. He inspires confidence, looks for creative solutions to issues and is an excellent team player.’ ‘Anu Tiwari has in-depth and wide knowledge of various issues in the fintech sector.’ ‘Anu Tiwari is a true leader in his field and I would highly recommend him and his team.’ ‘Anu Tiwari is a seasoned professional, with experience of hands-on dealing with legal and regulatory issues and who understands business requirements well.’ ‘The team has seasoned professionals in this sector that are well-versed with legal and regulatory issues.’ – Legal500 APAC 2024-25

Head of TozziniFreire´s Compliance & Investigation practice group and member of the firm´s Executive Committee, Shin Jae Kim is a pioneer in the development of the Compliance field in Brazil. She specializes in the strategic coordination of initiatives that involve relationships with government bodies, crisis management, and corporate investigations across all industries and sectors. Shin is respected for her leading practice and over 30 years of experience in corporate law, M&A, and for advising investors from several different countries in their inbound and outbound investments. She is also head of the Asia Practice Group, directly coordinating the Korea Desk. Shin chairs and speaks at several forums and international events focused on anti-corruption, corporate governance, and investigations matters. She is recommended by Chambers Global, Chambers Brazil, The Legal 500, Who’s Who Legal, Latin Lawyer 250, Best Lawyers, and Análise Advocacia 500.

Orsolya is a distinguished M&A lawyer based in Budapest, Hungary, and brings extensive experience working with international clients. She has built strong global connections throughout the legal field. As a partner at Szecskay Attorneys at Law, an independent Hungarian firm serving clients worldwide since 2007, Orsolya co-leads the corporate M&A team. Her expertise centers on international transactions, mergers and acquisitions, as well as corporate and commercial law. She regularly assists clients with cross-border cases. Additionally, Orsolya is active as a business mediator and holds a degree in organizational development and supervision/coaching.

She served as President of AIJA, the International Association of Young Lawyers, during 2015–2016—the only worldwide association for lawyers aged 45 and under. In 2016, she led AIJA’s team in the joint CCBE/AIJA survey project examining the future of the legal profession. From 2017 to 2020, Orsolya held the position of Vice-President of the Skills, Career, Innovation, Leadership and Learning (SCILL) Commission of AIJA. She is a board member of the German Bar Association’s International Business Law Group (DAV-IWR) and has served as elected Secretary of the Budapest Bar Association, overseeing foreign affairs since 2018. Since April 2025, she has chaired the Legal Practice Committee of the Inter-Pacific Bar Association (IPBA).

Orsolya speaks English, German, Spanish, French, and Hungarian.

See more: https://hu.linkedin.com/in/orsolyagorgenyihungarylawyer

Adam Smuga is an accomplished attorney-at-law with extensive experience in immigration, corporate, and business law. He currently serves as the Managing Partner at TIAS Legal Smuga sp.k., where he leads the firm in delivering tailored legal solutions for businesses, including foreign corporations investing in Poland. His areas of specialization include immigration law, corporate governance, and support throughout complex investment processes. He advises clients on corporate restructuring, legal risk assessment, compliance, and international transactions.

Throughout his career, Adam has held significant leadership roles, such as managing immigration departments, directing legal teams in high-stakes mergers and acquisitions (M&A), and shaping legal strategies for multinational companies entering the Polish market. His experience in assisting foreign entities with their investments in Poland includes overseeing complex incorporation procedures, structuring cross-border transactions, and ensuring regulatory compliance at every stage of the investment process.