Dr. Manoj Prasad

Managing Partner - International

Biography

Dr. Manoj Prasad is an Advocate enrolled under the Advocates Act, 1961 and regulated by the Bar Council of India, a Registered Foreign Lawyer with the Solicitors Regulation Authority (SRA) of England and Wales, and an international civil and commercial (banking) mediator accredited by the Civil Mediation Council (CMC), United Kingdom. Member of the International Bar Association (IBA) and the Commonwealth Lawyers Association (UK).

Dr. Prasad is Managing Partner (International) and Legal Counsel at Kaden Boriss Law, a full-service law firm focused on international law and advisory work. There he specialises in White Collar Crime practice and advises on commercial, shareholder, banking and regulatory disputes, corporate governance and the Indian law aspects of cross-border matters.

He appears as Advocate and Counsel before the Supreme Court of India, the High Courts and the District Courts. His legal practice is informed by more than two decades in investment banking and finance, which allows him to approach disputes and transactions with an understanding of both their legal and commercial dimensions.

Dr. Prasad holds a Master of Laws (LLM) and a Doctorate in Strategic Management.

Legal Practice

Dr. Prasad’s practice focuses on disputes and regulatory matters with a financial or cross-border dimension, including:

➤White collar crime and regulatory matters: advising individuals and companies on allegations of financial misconduct, investigations and related proceedings
➤Banking and debt recovery disputes: acting in matters involving banks and financial institutions, including the recovery of distressed debt
➤Commercial and shareholder disputes: representing clients in contractual, joint venture and shareholder disputes
➤Cross-border matters: advising on the Indian law aspects of cross-border disputes and transactions, and coordinating with locally qualified counsel in the UAE, Singapore, Southeast Asia, the United Kingdom and Europe

Economic Offences and Enforcement Matters

Dr. Prasad advises and represents individuals, promoters and companies facing investigation or prosecution by the Central Bureau of Investigation (CBI) and the Directorate of Enforcement (ED). This includes:

➤Money-laundering proceedings under the Prevention of Money Laundering Act, 2002 (PMLA), including provisional attachment and adjudication;
➤Foreign-exchange contraventions under the Foreign Exchange Management Act, 1999 (FEMA), including compounding and adjudication;
➤Bail and anticipatory bail applications, and petitions to quash criminal proceedings;
➤Cross-border matters involving asset tracing and extradition.

He brings more than two decades of experience in international finance and global investment banking to the analysis of complex transaction trails.

Mediation and Alternative Dispute Resolution

As a CMC (UK) accredited international mediator, Dr. Prasad assists parties in resolving civil, commercial and banking disputes. He is a member of the mediation team at RADANKS Ltd, United Kingdom, where he acts as a Mediation Specialist. He regularly promotes mediation as an efficient alternative to protracted litigation in cross-border financial disputes.

Investment Banking and Finance Background

Before focusing on legal practice, Dr. Prasad spent over two decades in global financial markets. He held senior management positions at Morgan Stanley, Barclays Capital and HSBC, with responsibilities across Europe, the Middle East, Africa, South Asia and Southeast Asia. He played a pivotal role in re-establishing Barclays’ presence in the GCC and the Indian subcontinent. He was also involved in structuring the world’s largest step-up Islamic convertible Sukuk linked to DP World’s acquisition of P&O.

During his finance career he advised on transactions totalling over USD 18 billion in debt, USD 15 billion in equity and USD 10 billion in assets, covering structured finance, mergers and acquisitions, distressed assets and capital optimisation.

Current Non Executive Advisory Board Appointments

➤Vice Chairman - Advisory, Prudential Private Wealth Limited (PPWL): Dr. Prasad serves as an advisor to the board of PPWL, a DFSA-regulated Category 3C institution headquartered in the Dubai International Financial Centre, UAE. In this capacity, he provides strategic oversight and counsel on organisational growth, institutional partnerships, and fiduciary governance.
➤Legal Counsel & Member Advisory Board: DoD, Doctors on Duty, a super speciality health assessment Pod. India based healthtech startup.
➤Chairman, MP Morgan Capital, Singapore: Dr. Prasad serves as Chairman of MP Morgan Capital, providing board-level leadership and strategic direction.

Speaking Engagements

Dr. Prasad has spoken on financial dispute resolution, international investment, regulatory governance and mediation at forums including the UK Houses of Parliament (including the House of Lords), the Global AIM Summit, Bloomberg, the World Finance Council and the UAE India Economic Forum.

Areas of Practice

➤White Collar Crime and Regulatory Matters
➤Banking Disputes and Debt Recovery
➤CBI, ED, PMLA & FEMA Matters
➤Commercial and Shareholder Disputes
➤Mediation and Alternative Dispute Resolution
➤Cross-Border Disputes and Transactions (Indian law)
➤Corporate, M&A and Private Equity Transactions
➤Structured Finance and Venture Capital Transactions
➤Corporate Governance and Regulatory Compliance
➤Family Office and Private Client Matters

Qualifications and Professional Memberships

➤Advocate enrolled under the Advocates Act, 1961 and regulated by the Bar Council of India
➤Registered Foreign Lawyer, Solicitors Regulation Authority – SRA (England & Wales)
➤Member, Supreme Court of India Bar Association
➤Advocate, enrolled with the Bar Council of Uttar Pradesh
➤Member, Delhi High Court Bar Association
➤Member, Oudh Bar Association (High Court, Lucknow)
➤Member, International Bar Association (IBA)
➤Member, Commonwealth Lawyers Association (UK)
➤Civil Mediation Council (UK) Accredited Civil and Commercial International Mediator
➤Member, Institute of Directors (UK)
➤Master of Laws (LLM); Doctorate in Strategic Management
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