Our Team
What Our Clients Say
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Our Team
Muneesh Dhawan
Managing Partner
+91 90667 07172
Muneesh Dhawan is a legal professional with vast experience since year 2000 as internal counsel for corporate houses & practicing advocate.He has extensively worked on mortgage clearances activities including property Title Search Reports,due diligence for most of the leading Banks, Housing Finance Companies (HFCs), Non-Banking Finance Companies (NBFCs).
He has done comprehensive study & research on Transfer of Property Act, Registration Act, Litigation matters Pan India basis. He has been instrumental in formulating legal clearances policies for various NBFCs/HFCs within purview of applicable laws & rules which govern properties/collateral in respective States of India. He has been extensively involved in drafting end to end loan facility agreements/documentation for NBFCs
Sudhir Jain
Senior Partner
+91 98182 28636
Sudhir Jain is is a seasoned legal professional practising in Delhi Courts including District Courts, High Court, District Consumer Forums, State Commission, National Consumer Disputes Redressal Commission, Debt Recovery Tribunals & other Forum since year 2000. He has strong domain knowledge with respect to litigation & title due-diligence activities.
Sanju Kumar
Senior Associate Partner
Sanju Kumar is a certified Resolution Professional under Insolvency & Bankruptcy Act who also has varied experience in corporate laws, commercial litigation, arbitration, insolvency law, SARFAESI etc. He is experience legal professional with more than 19 years of experience in banking industry as he was previously internal counsel for reputed banks. He is presently advising number of corporates on legal side.
Sheffy Bhatia
Senior Partner & Head of Corporate Legal & Litigation
Sheffy Bhatia, Senior Partner & Head of Corporate Legal & Litigation at Law Veritas North, has more than two decades of expertise in insurance, healthcare, electricity, and corporate law. She leads high-stakes litigation and corporate functions, including mergers, contract negotiations, compliance, and governance, aligning legal strategies with business objectives. Previously, she held senior roles at Future Generali, Aviva, and Max Life, spearheading initiatives like standardizing contracts, enhancing governance, and introducing litigation management frameworks. At BSES and Bourn Hall (India), she automated legal processes and managed complex regulatory matters. Renowned for her strategic leadership, Sheffy has received the Legal Era Award for Women in Law Excellence. She is also actively involved in CSR efforts, including cancer awareness, tree planatation and children’s vaccination drives.
Pooja Gupta
Associate Advocate : Legal Audit
Pooja has extensive knowledge in conducting Legal Audit of Financial Institutions. She thrives in collaborative and dynamic work environment, possesses an unyielding work ethic, passion and skill, while bringing a positive attitude to work environment. She has expertise in acknowledging legal issues and advising clients of the risks involved & how to mitigate such risks.
Pooja Saini
Associate Advocate : Litigation
Pooja has extensive experience in litigation matters. She handles civil, family, criminal and consumer matters in courts throughout the courts in Delhi. She has been appearing in all Districts Court and High Court of Delhi. She is also associated with Delhi Legal Services Authority as Legal Aid Counsel. She also provides Legal advice/Aid to various NGO like Sawera NGO Nangloi, Legal Aid Clinic at Basti Vikas Kendra Sultanpuri, Legal Aid Clinic at Deep Chand Bhandhu Hospital through DLSA.
Gulbsha Khan
Associate Advocate
Gulbsha Khan, an Associate Advocate at Law Veritas North, specializes in due diligence transactions and HR management. A detail-oriented law graduate, she ensures regulatory compliance, streamlines processes, and supports the firm’s operational goals. Her legal expertise includes conducting thorough due diligence, identifying risks, and facilitating seamless corporate transactions. Beyond her legal role, Gulbsha actively addresses HR challenges, implements policies, and fosters a well-organized, productive workplace. Her proactive approach and problem-solving skills contribute significantly to the firm’s legal and administrative success. Dedicated to excellence, Gulbsha plays a pivotal role in upholding the firm’s standards, ensuring both operational efficiency and client satisfaction.
- Apart from the senior legal professionals mentioned above we have team of associate advocates who are well versed with laws & procedures with regards to assignments each one of them handles at their respective regions/locations.
- Our Paralegal staff is well equipped with latest technology to support the needs of our fast-growing client demands and to ensure timely delivery of each task undertaken by this law firm.