Ms. Mona Bhide
Managing Partner

Mona Bhide is based in Mumbai, India and is the Managing Partner of Dave & Girish & Co, a law firm focusing on M & A, Corporate laws, Securities law, cross border banking, Structured Finance and Derivatives. She has graduated from Northwestern University School of Law at Chicago and has worked with the American Bar Foundation as well as a law firm in Chicago.

She is presently advisor to various NBFCs, HFCs, and banks on documentation and litigation assignments relating to structured transactions. Mona has to her credit the successful arbitration fought on behalf of ANZ Grindlay Bank for a comples securities fraud. She is also an advisor to the Indian Bank Association. The Firm is also a retainer for Securities Exchange Board of India.

Alliance of Business Law:

Ms. Bhide is a director of the Alliance of Business lawyers which is prominent worldwide network of law firms across globe.

Faculty at Law:

Mona has been Guest Faculty at law at Jamnalal Bajaj Institute of Management Studies, Welingkar Institute of Management Development & Research, Narsee Monjee Institute of Management Studies, Don Bosco School of Management,  Alkesh Dinesh Mody Institute for Financial & Management Studies

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Professional Association & Directorship:

  • GIC Housing Finance Limited – Director
  • Vinati Organics Ltd. - Director
  • Alliance of Business Lawyers – Director 
  • Bar Council of Maharashtra & Goa - Member
  • Bombay Bar Association - Member
  • International Swaps and Derivatives Association - Member
  • International Bar Association - Member
  • New York State Bar Association - Member
  • Inter Pacific Bar Association - Member
  • APLMA - Member

Education:

  • LLM, Northwestern University, School of Law, Chicago
  • LL. B, Mumbai University
  • B. Com, Mumbai University

Trained in ISDA Documentation at Singapore

Trained on  Commodities law and Documentation in Mumbai

Seminars/Publications:

The Euromoney Securitisation & Structured Finance Handbook 2013/14

The International Comparative Legal Guide to Lending and Secured Finance 2013 – 1st Edition

The International Comparative Legal Guides to Securitisation 2012 and 2013 – 5th & 6th Edition

India Chapter: Securitisation 2012

PLC Cross-Border Finance Handbook 2011/12 India Chapter questions and answers on financing in India

Late Girish Dave
Founder Partner

Late Dave joined Late Mohanlal Dave as a Founder Partner in the year 1980. He had varied and extensive experience on Financial, Banking and Project Finance, Security documentation (both domestic and offshore) and had been an advisor to Foreign Banks in India including financial institutions like the International Finance Corporation (Washington) ‑ Affiliate of the World Bank. He was also director in a number of companies.

Late Dave was also advisor to large Corporate Houses and Financial Institutions. Late Dave has also been a speaker at various Domestic and International Conferences.

Prior to entering the practice, Late Dave worked with Reserve Bank of India and State Bank of India , ANZ, Grindlays Bank, in its Merchant Banking Division, Bombay as legal advisor.

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Professional Association & Directorship:

  • PCS TECHNOLOGY LIMITED - Director
  • ULTRATECH CEMENT LIMITED - Director
  • GRASIM BHIWANI TEXTILES LIMITED - Director
  • ADITYA BIRLA RETAIL LIMITED - Director
  • BIRLA FAMILY INVESTMENTS PRIVATE LIMITED – Director
  • Indian Council of Arbitration – Member
  • Bombay Bar Association – Member
  • American Bar Association – Member
  • International Business Law Consortium – Member
  • International Bar Association – Member
  • Bar Council of Maharashtra & GOA – Member

Published Works & Lecture:

  • Published book on Project Finance and Law relating to sales tax. Papers Published "Doing Business in India”. Papers Published "Doing Business in India”
  • Delivered lectures in Grindlays International Training and Research Institute on Loan Documentations.
  • Delivered lectures on Taxation, Security Documentation and Company Law in Bankers Training College, State Bank Training College and in the Seminars conducted by Management Development Institute
  • Participated in seminars conducted by All India Tax Executives Conference and Management Development Institute.
  • Correspondent in India for Euro Money Publication.
  • Contributed papers on taxation at various seminars.
  • Project Finance in joint authorship with Shri C.G. Karandikar - Contributed Articles in International journals on taxation and banking laws such as International and Financial Law Review.
  • Principles of Sales Tax in joint authorship with Shri V.H.Patil
Robert Chandran Royappa
M.A, LL.B., CAIIB, Post Graduate Diploma in Foreign Trade

Area of Specialization­:

Banking Laws, Corporate Laws, Consulting in the Area of Treasury Policies and Operations both in the Domestic and Forex Treasury. Integration of Treasury Operations. Management Audit. Reviewing Investment Services in Forex and Money Market Instruments. Effectiveness in achieving and operational goal. Asset Liability Management, Property Documentation and advising on Litigations.

 

Work Experience­:

  • Worked in Administrative and Operational Positions in Domestic and Forex in State Bank of India.
  • Consultant to SBI Group in Domestic and Forex Treasury Operations including integration of the Treasuries of 7 Associate Banks of SBI and Consultant to SBI Caps Ltd. In Treasury Area.
  • Worked as Consultant in Treasury Operations to Public and Private Sector Banks – Corporation Bank, Andhra Bank, Oriental Bank of Commerce, Punjab National Bank, Indian Bank, Bank of Maharashtra and Bank of Rajasthan.
  • Worked as Managing Director & CEO SBI Guilts Limited Mumbai
  • Worked as Chief General Manager Management Audit in SBI Corporate Centre.
  • Worked as Dy. Chief, State Bank of India Frankfurt.
  • Worked as General Manager Foreign Department SBI.
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