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THE
10MOST
Influential
LEADERS IN
LEGAL
SERVICES 2021
www.tycoonsuccess.com
Axis Geffen
Dealing With Investigative Needs
Comprehensively With His Venture,
Axis Vero Incorporated
Meet C. F. Tsai
One of the First Patent Practitioners
of Taiwan and the Leading Man
behind Deep & Far Attorneys-at-law
Ioannis Giannakakis
A Pro cient Legal Practitioner, Delivering
Unparalleled Legal Solutions Globally
Oscar Conde
Orchestrating The Growth Of Foreign
Investment In Mexico With Novel Legal
Solutions
NOVEMBER,
2021
Nilo T. Divina
Leading the Legal Industry with Exemplary Insights
Nilo T. Divina
Managing Partner
THE
10MOST
Influential
LEADERS IN
LEGAL
SERVICES 2021
www.tycoonsuccess.com
Axis Geffen
Dealing With Investigative Needs
Comprehensively With His Venture,
Axis Vero Incorporated
Meet C. F. Tsai
One of the First Patent Practitioners
of Taiwan and the Leading Man
behind Deep & Far Attorneys-at-law
Ioannis Giannakakis
A Pro cient Legal Practitioner, Delivering
Unparalleled Legal Solutions Globally
Oscar Conde
Orchestrating The Growth Of Foreign
Investment In Mexico With Novel Legal
Solutions
DECEMBER
2021
Nilo T. Divina
Leading the Legal Industry with Exemplary Insights
Nilo T. Divina
Managing Partner
CONTENTS
Nilo T. Divina
Leading the Legal Industry
with Exemplary Insights
COVER
STORY
Oscar Conde
Orchestrating The Growth Of
Foreign Investment In Mexico
With Novel Legal Solutions
06
Axis Geffen
Dealing With Investigative Needs
Comprehensively With His
Venture, Axis Vero Incorporated
12 Bagus Nur Buwono
A Proficient Legal Practitioner,
Offering Excellent Corporate & Commercial
Advisory Solutions
16
32
Ioannis Giannakakis
A Proficient Legal Practitioner,
Delivering Unparalleled Legal
Solutions Globally
24
C. F. Tsai
One of the First Patent Practitioners
of Taiwan and the Leading Man
behind Deep & Far Attorneys-at-law
20
Meti Ketner
A Combination Of Innovation,
Passion, And Expertise: Meet The
Influential Leader
28
Prashant C.
Editor In Chief
Ehsan Jami
Managing Editor
Alexis, Michael
Publishing Control Team
Mary Chars
Visualiser
Stephan Wood
Art And Design Head
Aby K.
Art And Design Assistant
Abhijit Kandalkar
Art And Pictures Editor
Wilson Shan
Business Development Manager
Chris Philip
Marketing Manager
Maria, Wilson, Martina, Alex, Kevin
Business Development Executive
Jacob Smile
Technical Head
Alina Sege
Assistant Technical Head
Assistan Digital Marketing Manager
Jennifer Parker
Digital Marketing Manager
David King
Earl Lewis
Research Analyst
Scoot Taylor
Circulation Manager
sales@tycoonsuccess.com
Tycoon Success Magazine
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W
ith the constant development in the start-
up ecosystem, more and more women are
chasing the entrepreneurial dream and
succeeding in their ventures. Women leadership in
today’s world has been on a rising graph in the recent
years. In this day and age, we can proudly say that
women leadership is not an obscure concept any
longer. Women are in the news every day, ruling all
segments of industry and all facets of life. Successful
women leaders and subject matter experts who have
created a very strong knowledge pool are helping
innovators to shape ideas into reality.
With a set of strengths and professional code of
conduct that women are very well suited for;
organizations are actively seeking women for
leadership roles and female entrepreneurs are starting
businesses at a faster rate than any other time in the
past. Several organizations too are enabling women to
grow and flourish in both their professional and
personal lives, enabling them to thrive on their own
path, based on their own professional and personal
priorities. Their expertise and thought leadership are
fuelling organizations' impressive success. In a country
like India where most of the women aren't encouraged
to think big, there are some who have soared higher
than one would expect from a constrictive setup.
These wonder women are inspiring other ladies to
venture on the path of start-ups through the stories of
their personal struggles and challenges. Our current
edition speaks of such inspiring stories of women
entrepreneurs who are disabling the think-leader-
think-male norm and touching the sky. The number of
female founders shining in our country will only rise,
and we could not be prouder of our women.
Flip the pages and Happy reading…!!
Tycoon Success Magazine
editor@tycoonsuccess.com
Editorial
Desk
THE
10
MOST
INFLUENTIAL
LEADERS IN LEGAL
SERVICES, 2021
Nilo T. Divina
Managing Partner
Nilo T. Divina
Leading the Legal Industry with Exemplary Insights
COVER STORY
THE
10
MOST
INFLUENTIAL
LEADERS IN LEGAL
SERVICES, 2021
distinguished personality, Nilo T. Divina is
Aa seasoned Corporate and Banking Lawyer
with rich experience from more than three
decades in the industry. He founded DivinaLaw in
2006 and worked meticulously towards the growth
and development of the firm. With his determination
and competency, DivinaLaw stands today as one of
the biggest law firms in the Philippines.
Before he entered private law practice, Nilo was the
former Executive Vice President, General Counsel,
and Corporate Secretary of a leading Philippine
bank. Nilo is equally active with his roles in the
academic forefront, serving as the Dean of the
Faculty of Civil Law of the University of Santo
Tomas from 2009 to the present. He also teaches at
the University of the Philippines College of Law. He
was formerly president and chairman of the
Philippine Association of Law Schools.
Nilo is the author of five Commercial Law books
which serve as primary resource material for law
students and lawyers alike. Recognized for his
exceptional work, Nilo became one of the top 10
highly recommended lawyers in the inaugural list of
Asian Legal Business (ALB) Philippines Client
Choice Lawyers 2021. He has also consistently been
named among the Top 100 Lawyers in the Philippines
by the Asia Business Law Journal since 2018.
With sheer dedication and excellent performance, he
was recently recognized as Managing Partner of the
Year in the 2021 Asian Legal Business (ALB)
Philippine Law Awards in a virtual ceremony held
last November 19, 2021. Asian Legal Business
magazine, a leading legal publication owned by
Thomson Reuters, received more than 270 entries for
the competition which was evaluated by a panel of
judges from the legal academia, in-house lawyers,
firms, and legal associations in the region.
Nilo received this award in recognition of his
leadership, professional accomplishments,
community development initiatives, and his
contribution to the firm, the Bench and Bar, and the
general public.
Turning a Childhood Dream into a Lifelong
Reality
Nilo wanted to be a lawyer as early as the age of six.
There was no other profession for him except to be a
lawyer. Nilo's source of motivation was his dad. His
dad told him that being a lawyer was an ideal
profession for him as he loves to talk, discuss, be in
front of crowds, and more. His dad told him, 'perhaps
you are meant to be a lawyer'.
“Of course, we do not know what life would present
along the way. So many opportunities presented
themselves along the way but what is clear to me is
that at the very outset, I knew what I wanted in life, I
wanted to become a lawyer,” said Nilo.
“My vision is that I want to be the best lawyer that I
can be, not necessarily the best lawyer in the
Philippines, but the best lawyer I can be, given the
talent and the skills that God has given me.”
A Journey to the Forefront
When he established the firm in 2006, Nilo never
expected that within 15 years, it will become one of
the biggest law firms in the country. All he envisioned
was to establish a boutique law firm that would focus
on select areas of practice and make enough money
to live a comfortable life.
However, opportunities came one after the other and
before he knew it, the boutique law firm
metamorphosed into a full-service law firm.
About DivinaLaw
It is a full-service law firm in the Philippines that
provides prompt, proactive, and results-oriented
service to ensure client satisfaction. The firm offers
depth and range in experience and resources while
fostering a professional and collaborative work ethic.
The firm's 10 major practice areas are Litigation,
Corporate & Special Projects, Labor, Arbitration &
Alternative Dispute Resolution, Tax, and Estate
Planning, Intellectual Property, Immigration and
Naturalization, E-Commerce & Technology, Risk &
Crisis Management, and Legal Education, Legislative
Advocacy & Policy Reform.
A Top-Notch Client Base
DivinaLaw clients belong to the top echelon -
business leaders and titans. These industry experts
refer DivinaLaw to their peers, which is why the
firm's clients are conglomerates, top corporations,
and high net worth individuals.
The firm has a wide range of clients, including
leading corporates in banking and finance,
manufacturing, retail, power, oil and gas, education,
health care and insurance, realty and property
development, technology, construction, hospitality,
mining, transportation, shipping, and media.
Standing out amongst the Peers
Dynamic Lawyering encapsulates the philosophy of
the firm. DivinaLaw will do everything necessary
within the bounds of ethics to deliver outstanding
results to its clients, to make them happy, smiling,
and victorious. So, the firm focuses on innovating,
thinking out of the box, and exploring uncharted
territory. The firm believes in finding ways, opening
doors, seeking solutions, and more. Client
satisfaction is the burning passion of the organization.
“Back in 2006, this was fairly novel because many
law firms were into, and I suppose they still are, the
traditional approach. Lawyers should tell you what
the law is. We will tell you what the law is, and how
we can use the law to suit your objectives consistent
with the law. We find solutions for the clients. We
don't just tell the clients what the law is, but we tell
them there's a legal and ethical way of finding
solutions.”
Moments of Triumph
Inspired by the quote, “Work as if everything depends
on work, but also pray as if everything depends on
prayer."
DivinaLaw started with 80 cases and four clients in
2006. Today, it is handling almost 3,000 cases and
has hundreds of clients. From having only five
lawyers (including Atty. Divina), today the firm has
80 lawyers. Over the years, it has received
recognition for its exceptional work in law. Here are a
few of them:
• The Asia Business Law Journal has recognized
DivinaLaw as an award-winning firm in the
categories of Banking and Finance, Corporate and
Commercial, Litigation, Private Equity and
Venture Capital, and Restructuring and Insolvency
in 2020
• Immigration Law Firm of the Year in 2018 in the
Asian Legal Business Philippine Law Awards
• Recognized as the Labor and Employment Law
Firm of the Year in 2016 by ALB
• The firm is ranked among the best in the region,
honored as a finalist for the SE Asia Law Firm of
the Year category of Asian Legal Business
Southeast Asia Law Awards in 2018 and 2019
• It was also a finalist for Regional Litigation Law
Firm of the Year in 2018 and 2019, and Tax and
Trusts Law Firm of the Year in 2019
• Employer of Choice for 2018, 2019 & 2021 from
Asian Legal Business magazine
• Data Privacy Law Firm — Silver Award in the
2019 Datos Privados Awards of the National
Association of Data Protection Officers of the
Philippines
• Silver Anvil, 54th Anvil Awards of the Public
Relations Society of the Philippines
The Path to Cover Ahead
DivinaLaw continues to innovate. It has recently
organized a financial advisory company. The firm
intends to create a Special Purpose Vehicle (SPV) to
take advantage of the tremendous opportunities that
the Financial Institution Strategic Transfer (FIST)
law is likely to bring. This law allows banks and
financial institutions to dispose of their bad loans and
assets to an SPV for a large-scale discount. It is
investing in technology and has many more projects
in the pipeline. With an active presence and aiming
towards a bright future, the firm does not intend to
run out of trailblazing initiatives.
Headquartered in Ontario, Canada, a Private
Investigation Agency, Axis Vero Incorporated
offers an extensive array of investigative services
and security consulting to a broad spectrum of clients
worldwide under the competent leadership of Axis Geffen.
Designated as the President and Founder of Axis Vero, Axis
Geffen is an investigations specialist with extensive
experience in Investigations, Undercover Operations,
Technical Surveillance Countermeasures (TSCM), and
Digital Forensic Matters. His experience encompasses all
aspects of the investigative industry, and he is a
commissioned author as well.
More about the Firm
Incepted in the year 2015, Axis Vero provides only the best
investigators who are carefully vetted, hands-on specialists
with real-life experience and proven track records within
their respective area(s) of practice.
Apart from the head office in Brampton, Ontario, Canada
and they are currently opening branch offices throughout
Canada to service the demand of their government and
corporate contracts. The firm offers almost any investigative
service you can think of from research to surveillance to
fraud and criminal investigations, and are also industry
leaders in TSCM “Bug Sweeping” and Digital Forensics
(imaging, analysis. investigation, and data recovery).
Axis Vero serves mostly lawyers or law firms, but they also
have a broad base of corporate and government clients.
There is no set demographic for who they help. Striving to
build long-term relationships with their clients, they are not
a product to be bought, but a resource to hold close. Axis
Vero is equally committed (if not more so) to resolving their
client's matters quickly, accurately, and as cost-effectively
as possible.
The Inspiration behind the Public Initiation
Mr. Geffen was at one time contracted by several firms at
the same time. He opened his doors to the public due to a
push from one of those former customers that became
greedy and wanted to make his services exclusive. Faced
with an ultimatum that would have left numerous firms
without options, Mr. Geffen agreed to open his firm. If not
for that push and the immediate need to survive, he states “I
would never would have made the leap”. After opening to
the public, Mr. Geffen realized the positive impact that his
firm has made on not only his employees' lives but the
overall file quality and influence on his clients' lives. That
has kept him motivated.
What Fascinates Mr. Geffen in the Legal Field?
The visionary loves the interactions with the lawyers and
Axis A. Geffen
President & Founder
AXIS GEFFEN
Dealing With Investigative Needs
Comprehensively With His
Venture, Axis Vero Incorporated
THE
10
MOST
INFLUENTIAL
LEADERS IN LEGAL
SERVICES, 2021
12 DECEMBER 2021
clients that contact him. It has always surprised him how
little most lawyers know about what qualified investigators
can offer them to build, fix or defend a case they're working
on. He sees this most in the Family Law sector but it
applies to every form of law. As lawyers begin to learn what
his firm can offer and more importantly how different his
firm is to deal with than competing firms, relationships (and
many friendships) grow and “it truly feels like you're
helping your friend solve a problem. That's rewarding.”
What Gives Axis Vero an Edge over your Peers?
Axis Geffen and his entire team care about each case they
take in. While it's important to make money, that is not the
primary motivator for this firm. As such, they make a
legitimate difference in the lives of those they assist and
that tends to be remembered and rewarded in the long run.
Hurdles on the Way
“Although we are investigators, the challenges we face are
very similar to those we see in young lawyers or paralegals.
When you come in the door you want to be the best on day
one, but there is no script to achieve this and it depends on
your own attitude as well as who you meet along the way as
to whether or not you learn anything at all on the trip. I
think the biggest hurdle (certainly for investigators) is
finding someone that is invested in making you better at
what you do. In many cases, people are happy to keep you
where you are rather than risk you succeeding beyond
them”, asserted Axis Geffen.
From the Founder's Desk
I started writing Security Site Post Orders for Burns
International Security Services at the age of 14. My mom
was a Security Site Supervisor for the company at that time
but lacked English writing skills and so I helped her. At the
age of 18, the company surprised me with my first Security
Guard Licence and gave me a Security Guard job. I
remained a Guard for several years learning about the
security industry, client care, and the importance of solid
documentation.
After a few years, I was hired as a subcontractor by a
Private Investigation Agency and very quickly became
popular in the field because of my superior documentation
skills, attention to detail, and client support. I worked for a
few investigation agencies this way. In 2015, one of the PI
firms that I worked for gave me an ultimatum, I could either
open my own firm and continue to service all of my clients,
including his company, or I could become an exclusive
employee to his company and stop working for the other
security and investigation companies in our industry.
“This was a difficult choice to make because the agency
that issued the ultimatum was my best customer at the time;
however, becoming exclusive would mean that nearly a
dozen other agencies would have to drop TSCM services
from their offering to the public. I agreed to open my own
firm and the day that I did, the agency that forced the
ultimatum terminated my contract stating that I was now a
competitor to them. Luckily, the remainder of my client base
appreciated that I did not sell them out and work began to
come in almost right away. Over the years I've trained
hundreds of security officers and private investigators and
in turn, I've learned tremendous skill sets from some of the
best investigators in the industry.” In the present day, Axis
Vero employs dozens of competent private investigators
and Mr. Geffen imparts that knowledge to them.
“Collectively, we've built this firm into the Best
Investigative Support Firm – Canada Wide (as we've been
recognized for the last three (3) consecutive years and our
clients include government agencies, law enforcement
bodies, charitable organizations, law firms (around the
world), everyday people, and yes, many of those same (and
some new) competing firms from around the world.”
Milestones & Achievements
Axis Vero has won a lot of awards but it's rare that Mr.
Geffen displays them or ever accepts a physical award, to
begin with. The greatest achievement for him is watching
demand for his firm grow. “Every new client that calls feels
great. Every existing client that calls in again makes me
excited. Now, opening our firm across the country has me
elated. It speaks to the quality of our work, the dedication
of our employees and the need for our presence in markets
that we previously only serviced from a distance”, advised
Mr. Geffen.
Message for Readers
It's not easy to get to the top of your field. You will not do it
alone despite what those around you claim. Treat everyone
you interact with courtesy and respect regardless of who
they are or what you think they may or may not be able to
do for you. Many of those interactions will be the
foundation of how you are seen in the industry you serve
for years to come.
13
DECEMBER 2021
BAGUS NUR
BUWONO
A PROFICIENT LEGAL
PRACTITIONER, OFFERING
EXCELLENT CORPORATE &
COMMERCIAL ADVISORY
SOLUTIONS
Founder & Managing Partner
BAGUS NUR BUWONO
O
ne of Indonesia’s leading corporate and
commercial law firm, located in Jakarta Selatan,
Bagus Enrico & Partners’ foundation was laid in
2009 under the able leadership of Bagus Nur Buwono,
Founder & Managing Partner. Bagus steers the strategy of
the organisation with his 25 years of advisory excellence,
spanning multinationals and domestic transactions. He
specializes in mergers and acquisitions, banking and
finance, construction, strategic investment, and general
corporate or commercial matters, including corporate
restructuring, insolvency, and employment, across various
sectors of industries throughout Indonesia.
Bagus is highly admired for his business knowledge and
legal expertise in recognition of his years of continued
excellent work and expertise. He has won the trust, respect
and many accolades for his significant contributions. The
Guide to Asia’s Commercial Law Firm has acknowledged
him as a recommended lawyer in the practice areas of
corporate, M&A, employment, and restructuring and
insolvency; AsiaLaw – Euromoney Asia recognised him as
a leading lawyer in the areas of banking and finance, and
corporate, M&A and as the expert in commercial law; and
Asia Business Law Journal has been awarding him as one
of Indonesia's 100 Top Lawyers since 2018-2021.
In academics, Bagus graduated from the Faculty of Law at
Gadjah Mada University in Indonesia in 1996.
Subsequently, he received the Chevening Scholarship to
undertake the International Business Law (LLM) from the
University of Manchester, the UK in 2005. He also attended
a Mini – MBA programme held by Mizuho Corporate Bank
in cooperation with Hitotsubashi University, Tokyo, in
2009.
BE Partners, “Boutique Practice Focusing on Client
Service”
Bagus Enrico & Partners is a boutique law firm that caters
to domestic and international clients alike. They are made
up of a collection of prominent individuals duly recognized
for their expertise and professional experiences in handling
various notable transactions in Indonesia. Their practice
covers areas including corporate and commercial law,
banking and finance, technology media and
telecommunications, insurance, energy, and natural
resources, construction, and litigation among others.
BE Partners’ clientele mostly consists of corporate clients,
both local and multinational. They always strive to go
beyond just the legality of things and consult their clients in
a variety of aspects; they help their clients develop and
grow their business long term, catering the services to what
is relevant and tailoring it to their needs.
The Inspiration & The Journey
Bagus was inspired by this film he saw back in the day
about a wrongfully convicted inmate who went on to study
law remotely from prison and ended up defending himself
until he was rightfully exonerated.
THE
10
MOST
INFLUENTIAL
LEADERS IN LEGAL
SERVICES, 2021
16 DECEMBER 2021
He believes that everyone should have access to proper
legal representation, and in turn, make informed decisions
on how to proceed with whatever issue they may face. He
initially wanted to become a litigator and to defend the
weak and marginalized, but considering the political and
social climate at the time and how uncertain the justice
system was, it was impossible to go very far in terms of
practicing within that area of law in an imperfect
democracy. So, he decided to switch gear and do corporate
law instead but still with the aim of fighting for his clients
and providing the best possible solution for them, just from
a different perspective. It is to ensure that these corporations
will provide more job opportunities for Indonesians.
Bagus worked as an in-house counsel and intended to keep
doing so, but at one point in his career, he sat down and had
a think about whether he wanted to stay in this corporate
system where everything was set and they all did their own
tasks or if he wanted to go out and start his own firm – the
latter option struck a nerve and that was what sparked the
beginning of BE Partners.
He wanted to start a firm with the right idealism and
purpose, to create a working environment that puts clients
first, and be a safe space for young talent to develop.
Teaching is a very pivotal aspect for him as a lawyer so
apart from mentoring the lawyers at the firm, Bagus also
lectures at universities and teaches company law so as to
share knowledge on current issues along with the legal
theories behind it for a more practical approach in applying
their knowledge as lawyers.
“It was never my intention to become an influential figure,
I’m not actively involved in any sort of association or
group. I do, however, focus on growing the firm and
delivering the best advice and service we can offer. It is
very humbling to know that it has resulted in recognition
and appreciation within the legal community”, said Bagus
talking his journey of becoming an influential leader in law.
An Edge Over the Peers & The Exciting Part about
Legal Industry
Bagus always approaches his clients’ problems from a
business perspective. He puts himself in their shoes and
tries to solve their problems in a way that mitigates risk and
promotes efficiency. The leader believes that lawyers should
pave the way for their clients to move forward, not hinder
their path to growth and expansion. He and his team walk
hand in hand with their clients and go beyond just legal
services.
“I solve problems for a living, which can seem to be quite a
mundane job for some people. For me, it’s the excitement in
taking charge and finding creative and out-of-the-box
solutions for my client's legal issues. Having to think of all
the angles and challenging the way we think is very
stimulating and fulfilling”, apprised Bagus.
From the Founder’s Desk
Back when I first started working as a lawyer, because a lot
of information was only privy to a select few, it became a
valuable commodity that people were looking for. However,
now it is very easy to get any and all information with the
help of the internet nowadays; all the rules, regulations, and
even cases and legal forums are inline and accessible to
anyone. The challenge is to improve the critical and
analytical skills to get only the most relevant information
and to underline the upcoming and potential legal and
business risks.
So, the skill highlighted in this new age of lawyers is how
to think critically and analyse the relevant information.
Connecting the dots from the legal issue at hand, what the
law says, how we want to move forward, the implications
of said action, and how we present it to the client is what
sets us apart.
New and more diverse specialties are also on the rise given
the number of emerging industries that have started popping
up on a global scale such as e-commerce, blockchains, and
cryptocurrencies which did not exist when I first started my
career.
Bagus’s Advice to Aspiring Entrepreneurs
Just go for it, give it all you’ve got and let it fall into place.
Regardless of how much control you think you have; things
will always take their course. Prepare as best you can, plan
as best you can, but don’t be so stuck in your ways that
you're not able to redirect and take the necessary steps to
move forward.
“All big dreams require steps; it's a process
that requires time and e ort. Rome was but
once a dream, built brick by brick over a long
period of time. Consistency and determination
are the foundation. Make sure to start,
everyone has big dreams but only some follow
through and actually do it. Failure is never a
reason to quit, there is always a lesson in it that
we take and keep in mind moving forward.”
17
DECEMBER 2021
In 1992, Deep & Far Attorneys-at-law embarked its
incorporation with a focus on and specialisation in all
aspects of intellectual property rights (IPRs) under the
guidance of C. F. Tsai, who is the first patent practitioner in
his country who both has technological and law
backgrounds and is qualified as a local attorney-at-law.
A thought leader with 39 amazing years of experience, Mr
Tsai handled diversified disputes over intellectual property
laws. He has extensively been involved in works related to
mechanical, electric, electronic, civil engineering, chemical,
semiconductor, and medical fields since his involvement in
intellectual property in 1982. This expertise enabled him to
successfully lead the firm and provide an excellent range of
legal solutions.
In academics, Mr Tsai had his marine engineering
background and majored in National Chiao Tung
University. He finished his law degree from National
Taiwan University and then passed the bar examination
having a pass rate of about 5% on average.
In securing his master's degree in comparative laws from
Soo Chow University, Mr Tsai had the opportunity of
perceiving, interlinking and integrating interdependency,
interaction, and macroscopic strategy in various aspects of
laws. He is admitted to practice before the ROC Supreme
Court, the Administrative Court, the Taiwan High Court, IP
Court, and various district courts. Certainly, he is admitted
to practice before the ROC Intellectual Property Office. He
is a member of ROC, Taipei, Kaoshiung, and Hsinchu Bar
Associations, APAA, AIPLA, AIPPI, and INTA.
Even with years of experience and extensive knowledge,
Mr Tsai still strives for himself to keep pace with all
relevant knowledge and practices relating to intellectual
property laws and this is what makes him one of the most
influential leaders in the industry.
More about the Firm
Deep & Far Attorneys-at-Law is one of the largest law firms
in Taiwan. It is a full-service law firm with a focus on all
aspects of intellectual property rights (IPRs). Its IPR work
includes patents, trademarks, copyrights, trade secrets,
unfair competition, and/or licensing, counseling, litigation,
and/or transactions thereof. The firm is highly regarded and
is often one of the main sources from which foreign filing
orders originate.
Managed by the highly qualified, experienced, and dynamic
leader, Deep & Far Attorneys-at-law strategically supports
corporates and individuals around the world in disputes
related to IP through competence and efforts.
C. F. Tsai
Founder
C. F. Tsai
One of the First Patent
Practitioners of Taiwan and
the Leading Man behind
Deep & Far Attorneys-at-law
Meet
THE
10
MOST
INFLUENTIAL
LEADERS IN LEGAL
SERVICES, 2021
20 DECEMBER 2021
“We provide competent IP services for clients across the
world. We are not just claiming provisions of the most
valuable and competent IP services”, apprised Mr Tsai.
“Because we found that other firms' services may not be
imaginarily satisfactory, or cannot provide wonderful
services for the clients, we decided to establish the firm”, he
further added.
Edge over the Peers
Deep & Far's philosophy is to provide competent legal
services that other firms cannot comparably provide. And,
the edge comes from providing the most competent
services. Taking the patent as an example, the claim is the
core of patent protection. Because everyone tends to boast
how wonderful he is or would be, this film feels like taking
challenges to show their extraordinary competence by
receiving from the client, e.g.:
• A pending or granted patent specification for comments
about how it can improve the claims.
• A patent specification without the claims for the firm to
draft the claims for the client's comparison with the
original claims.
• With the firm the client is currently using at the same
time, an initial disclosure based on which the team and
the currently used firm can respectively prepare their
claims so that the client can compare and find out which
firm can provide the better claims.
Clientele
The clientele includes Armani, Baidu, Beckhoff, BYD,
CICC, Chep, Cypress, Dr. Reddy, Gleason, Grenzebach,
Haribo, H & M, Infineon, Intercept, InterDigital, Lenovo,
Lupin, Motorola, MPS, NovaLED, Oppo, Piramal, Schott
Glas, SeeReal, Sun Pharma, Teva, Torrent, Toyo Ink. Long
term relationships come from win-win considerations all
the time made possible by competence and price
competitiveness.
C. F. Tsai's Take on
• Today's legal market: Competition is very rigorous
nowadays because the number of firms drastically
increases.
• Dealing with Challenges: Try hard to become
experienced, focussed and known to factors leading to
success
• Infusion of technology: Some new technology will
enhance the performance of services and should be
introduced into the working facilities.
• Achievements: Fame may not straightforwardly come
from competence but may brew therefrom if there are no
or very few complaints from any client all over the
world.
• Success: The satisfying look of the clients we saw is the
biggest prize we win after they receive our services.
• The Secret of Becoming an Influential Leader: The base
or secret for surviving in the market or becoming
influential is perseverance, toughness, and courage.
• Future Plans: Because all firms may have a difficult
time, we have no intention to expand unless we find a
service that can be provided only by this firm.
• Favourite Books: Ancient books like the Bible, Kuran…
which were authored thousands of years ago.
• Nature of advisory services: We have 60% patent
services, 20% trademark services, and 20% general law
services.
Words of Wisdom
Try all efforts to stay with the virtues of perseverance,
toughness, and courage related to cognition of quality
services at all difficult opportunities because one's fate
means what s/he
deserves through
adhering to such
virtues.
Success may not
come very soon, but
the virtues of
perseverance,
toughness, and
courage may hasten
the budding of success.
21
DECEMBER 2021
S
triving for excellence since its inception, the G+P
Law Firm is a legal advisory firm dedicated to
offering personalized legal advice and strong
litigation services to its clients. Spearheaded by highly
qualified, experienced, and dynamic professionals, Ioannis
Giannakakis & John Psomas, G+P Law Firm adds great
value to various corporate giants and people around the
world. The unique approach followed by the firm has been a
key factor driving success for the brand.
Ioannis Giannakakis, the Group General Counsel & Chief
Compliance Officer of Avramar Seafood Group, can be best
described as a go-getter, philanthropist, and visionary who
is an entrepreneur par excellence. He is armed with 30
years of extensive experience. His experience and expertise
have landed His in an influential position.
Becoming an Influential Leader
The professional journey of Ioannis Giannakakis started 30
years ago when He qualified in Greece and became a
member of the Athens Bar Association. During these years
He has worked both as corporate counsel in regulated
matrix organizations, usually global companies like
Unilever Novartis, G4S, NN but also as a freelance
consultant and litigator, especially in civil, administrative,
and criminal cases. His consistent goal was to focus on the
clients' needs, deliver pragmatic and sound legal advice but
also keep a hands-on follow-up approach until the task has
been completed. His litigation experience has proved
valuable in his later corporate experience. This journey led
Ioannis Giannakakis through more than 6 industries
(insurance, real estate, FMCG, Pharmaceuticals, Security &
Investigations, Agriculture & Food Manufacturing),
however, a critical distinguiHis from otHis colleagues has
been his deep dive and accumulated expertise in the field of
Data Protection Cybersecurity and disruptive technologies,
which clearly differentiates from otHis “one-sided”
corporate counsels focusing only on their corporate role and
career.
A Glimpse of G+P Law Firm
The G+P Law Firm was establiHed in 2018 by John
Psomas and Ioannis Giannakakis with the vision to be a
legal partner of choice for their clientele. Their boutique
Law Firm has absolute specialization in Digital
Transformation, Data Protection, Cybersecurity, and
Disrupting Technologies, being one of a handful of law
firms in Greece with accumulated experience and expertise
in the aforementioned subjects.
The firm serves corporate clientele, spanning from very
large to very small and medium-sized businesses in Greece
and the EU. The team prefer to nurture strong relationships
with their clients favouring long collaborations Their
Ioannis
Giannakakis
A Proficient Legal Practitioner,
Delivering Unparalleled Legal
Solutions Globally
Ioannis Giannakakis
Group General Counsel &
Chief Compliance Officer
THE
10
MOST
INFLUENTIAL
LEADERS IN LEGAL
SERVICES, 2021
24 DECEMBER 2021
consistent client-centric philosophy combined with their
pragmatic and business-oriented advice led to a multitude
of international awards e.g Data Protection Law Firm of the
Year 2021 in Greece by Corporate INTL Magazine,
Boutique Law Firm of the Year in Greece, by Advisory
Excellence, and many otHiss
The Inspiration
Ioannis Giannakakis has always valued social and private
justice as a key balancing factor of all controversies
embedded in modern life full of inequality and differences.
His passion for justice led His to study law and become a
lawyer but his later acquired passion for Privacy – as a key
personal right and value- harshly attacked by multiple
factors – search engines, social media, etc- led His to create
the G+ P Law Firm with a clear vision the enhancement and
protection of privacy of their clients.
While discussing the interesting part about working in legal
industry, Ioannis shared, “The fact that every day is
different from the otHis, the sense of accomplishment when
a deal is closed but foremost the sense of serving the
provision of justice in all aspects of social and economic
life”.
Indicative Challenges for the Current Legal Market
The digital transformation of the modern business world,
the consequences of the pandemic driving to new business
environments ( with telework and employees isolation
being catalysts ) the adaptability the constant learning and
adjustment of the legal professional, the transformation
from lawyer to business legal partner are some indicative
challenges for the current legal market.
Edge Over the Peers
When asked the unique factors about G+P Law Firm,
Ioannis Giannakakis shared, “The passion with
which I pursue my goals, the consistent vision guiding
my practice, the combination of vast corporate practice
in a variety of industries, which is ratHis rare for most
corporate counsels usually serving for long periods in the
same clients combined with my attraction becoming a
passion for Privacy, Data Protection and new Technologies
that led me to deep dive at the age of 45 in a whole new
world and become one of the leading and most
acknowledged and awarded Data Protection Counsels in
Greece and amongst the 200 top Privacy Professionals in
the European Union.”
Difficulties of Young Lawyers in Entrepreneurship
Young lawyers face a variety of challenges. Some key
challenges being digital work, use of technology in
everyday business life, global mentality in the sense of
being a “ universal” legal business partner instead of a local
lawyer are some indicative challenges in my opinion.
The Significance of Technology Infusion in Legal
With proper technical education of the modern legal
professional living in a world wHise legal AI started
becoming a usual feature in many large legal firms. The use
of legal technologies, digital tools, and platforms are part of
the date-to-date legal practice and legal professionals need
not only be accustomed but actively utilizing the
aforementioned tools to improve their practice.
AccompliHed Milestones
A series of litigation victories in Ioannis Giannakakis's early
30s ( 200.000.000 ML drachmas fine annulment when I was
with NN, ) the successful closing of a game-changer
acquisition of EVGA ICE Cream by Unilever, the smooth
transition of GSK
Oncology Portfolio
to Novartis, the
successful design
and execution of
G4S GDPR
Compliance Program
are some career
milestones of which
He is proud of.
Favourite Book
AMNET by Maggie o Reilly
Words of Wisdom
Don't be afraid to move outside your comfort zone. Try new
things, experiment, stay curious. Be consistent, focus on the
needs of your clients and try to be proactive in addressing
them, be direct and trustful, be curious, and don't waste
time triumphing over your successes. but strive to become
better. Don't be seduced by easy money, social status, and
social image. Success is measured only by the feeling of
accomplishment that is unique to each individual. Value
justice is the ultimate mission of all legal professionals
irrespective of age, experience, or status.
Quote by Albert Einstein
25
DECEMBER 2021
28 DECEMBER 2021
THE
10
MOST
INFLUENTIAL
LEADERS IN LEGAL
SERVICES, 2021
29
DECEMBER 2021
We are what we repeatedly do, excellence then is
not an act, but a habit…”
Legem Attorneys at Law is the brain-child of Oscar Conde
Medina, an influential leader, seasoned legal professional
and inspiring entrepreneur with more than 25 years of
experience. Under the dynamic leadership of Oscar, the
foundation of Legem was established in the Mexican state
of Nuevo León on 16 November, 2006 to help empower
foreign direct investment in Mexico.
Owing to his invaluable life experiences, Oscar Conde has
travelled and transitioned from a young law professional to
an established successful entrepreneur in the legal services,
providing various life-altering solutions at his own firm.
In February 2005 Oscar Conde decided to start his own firm
after having worked 6 years in one of the most important
law firms in Mexico. He rented a very small co-working
office to continue providing legal services by himself to 2
clients that decided to continue using his services because
of his professionalism. One year after, I invited 3 litigator
attorneys to become part of the firm. On November the 6th,
2006 Legem Attorneys at Law, SC (“Legem”) was incepted.
Further Mr Conde apprised, “We were together from such
date through April 2012 and I continued growing my client
portfolio. Due to their different thinking-related provision
of services, I decided to continue my path on my own again
and bought all of the shares of Legem.”
From 2012 as of today, Legem´s client portfolio has
increased exponentially, gathering the most professional
attorneys in Mexico, being focused on customer service.
Excellent Legal Advisory Services
Legem was born in 2006 to continue supporting foreign
direct investment in Mexico with more than 15 years of
experience dedicated to attracting, consulting, and assisting
the direct foreign investment in Mexico. Since its inception,
the firm is focused on providing excellent legal consulting
services which is why international consulting firms have
selected it to jointly support them in the business structure
in Mexico, as well as to protect the legal interests of these
consulting firms.
Legem is a law firm comprised of professionals who
specialize in a variety of legal disciplines with offices in the
north, bajio, and central Mexico, ensuring the highest
ethical, professional, and commercial standards are
maintained. Their commitment is to help their clients grow
by providing them with opportune legal services oriented
towards protecting the client's personal, economic and
commercial interests.
Oscar Conde
Managing Partner
OSCAR CONDE
Orchestrating The Growth Of
Foreign Investment In Mexico
With Novel Legal Solutions
“
THE
10
MOST
INFLUENTIAL
LEADERS IN LEGAL
SERVICES, 2021
32 DECEMBER 2021
The firm's areas of practice include Litigation in civil,
commercial, criminal, family, administrative, Amparo law
and tax law; Counseling which includes corporate, banking,
immigration, and real estate law, among others; as well as
Compliance covering topics such as money laundering
prevention, protection of personal data, anti-corruption,
evaluation and management of legal and regulatory risks
programs, among others.
Legem is a law firm dedicated to supporting the growth of
foreign investment in Mexico with years of experience
implementing strategies of business expansion in Mexico.
There is a provision of opportune excellent legal services
and customer service.
It has national and international business alliances with
legal and accounting firms that allow it to offer an integral
service to clients.
Legem provides services to clients located mainly in North,
Central, and South America; Europe, and Asia. They assist
national and transnational companies around the world.
Legem has been awarded as the Foreign Direct Investment
Law Firm of Mexico by ACQ5, Leaders in Law, and Global
Law Experts for the years 2019, 2020, and 2021. Recently
the Firm has been awarded as Foreign Direct Investment
Law Firm of the year by Lawyers International – Legal 100
– 2020 and 2021 as well as been awarded by Latin
American Quality Institute for 2020 and 2021 because of
the quality and excellence of the provision of services.
The Infusion of Technology
“COVID-19 pandemic introduced a lot of technology to our
firm. We have developed internal policies that allow us to
work in our offices; from home or any other place. In the
end, all of our attorneys have their own activities,
responsibilities, and deadlines, so a lot of technology is
used in our office nowadays” Mr Conde proudly shared.
Milestones & Achievements
Together with Legem Oscar Conde has been awarded as
Foreign Direct Investment Attorney of Mexico by ACQ5,
Leaders in Law and Global Law Experts for the years of
2019, 2020 and 2021. Foreign Direct Investment Attorney
of the year in Mexico by Lawyers International – Legal 100
– 2020 and 2021; He has also been awarded by Latin
American Quality Institute for 2020 and 2021 as Quality
Assistance Manager.
Recently (September 10, 2021) Oscar received the
“Forjadores de Mexico Award – National Edition 2021. To
the Professional – Legal and Social career. A tribute in life
to leaders in their respective category, from all over the
country, who with their daily work inspire, add value, and
have excelled in their environment, as well as impacting
socially, being an example for present and future
generations.
Favourite Books
Oscar loves to read the classics in his area (Aristoteles,
Platón, Hobbs, Maquiavelo).
Expansion Plans
Legem has 4 offices in Mexico, Monterrey, Leon,
Aguascalientes, and Mexico City. The team covered all of
the countries with these offices now they are open to
expanding their offices.
Advice for aspiring entrepreneurs
The most important asset in a company is employees.
Helping them to
grow is the most
important activity
when you are a
leader.
When you are
planning to do a
business expansion
you make sure to
have an excellent
attorney and an excellent accountant. You will need them
for sure.
33
DECEMBER 2021
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Final File_The 10 Most Influential Leaders in Legal Services, 2021-compressed.pdf

  • 1. THE 10MOST Influential LEADERS IN LEGAL SERVICES 2021 www.tycoonsuccess.com Axis Geffen Dealing With Investigative Needs Comprehensively With His Venture, Axis Vero Incorporated Meet C. F. Tsai One of the First Patent Practitioners of Taiwan and the Leading Man behind Deep & Far Attorneys-at-law Ioannis Giannakakis A Pro cient Legal Practitioner, Delivering Unparalleled Legal Solutions Globally Oscar Conde Orchestrating The Growth Of Foreign Investment In Mexico With Novel Legal Solutions NOVEMBER, 2021 Nilo T. Divina Leading the Legal Industry with Exemplary Insights Nilo T. Divina Managing Partner THE 10MOST Influential LEADERS IN LEGAL SERVICES 2021 www.tycoonsuccess.com Axis Geffen Dealing With Investigative Needs Comprehensively With His Venture, Axis Vero Incorporated Meet C. F. Tsai One of the First Patent Practitioners of Taiwan and the Leading Man behind Deep & Far Attorneys-at-law Ioannis Giannakakis A Pro cient Legal Practitioner, Delivering Unparalleled Legal Solutions Globally Oscar Conde Orchestrating The Growth Of Foreign Investment In Mexico With Novel Legal Solutions DECEMBER 2021 Nilo T. Divina Leading the Legal Industry with Exemplary Insights Nilo T. Divina Managing Partner
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  • 4. CONTENTS Nilo T. Divina Leading the Legal Industry with Exemplary Insights COVER STORY Oscar Conde Orchestrating The Growth Of Foreign Investment In Mexico With Novel Legal Solutions 06 Axis Geffen Dealing With Investigative Needs Comprehensively With His Venture, Axis Vero Incorporated 12 Bagus Nur Buwono A Proficient Legal Practitioner, Offering Excellent Corporate & Commercial Advisory Solutions 16 32 Ioannis Giannakakis A Proficient Legal Practitioner, Delivering Unparalleled Legal Solutions Globally 24 C. F. Tsai One of the First Patent Practitioners of Taiwan and the Leading Man behind Deep & Far Attorneys-at-law 20 Meti Ketner A Combination Of Innovation, Passion, And Expertise: Meet The Influential Leader 28
  • 5. Prashant C. Editor In Chief Ehsan Jami Managing Editor Alexis, Michael Publishing Control Team Mary Chars Visualiser Stephan Wood Art And Design Head Aby K. Art And Design Assistant Abhijit Kandalkar Art And Pictures Editor Wilson Shan Business Development Manager Chris Philip Marketing Manager Maria, Wilson, Martina, Alex, Kevin Business Development Executive Jacob Smile Technical Head Alina Sege Assistant Technical Head Assistan Digital Marketing Manager Jennifer Parker Digital Marketing Manager David King Earl Lewis Research Analyst Scoot Taylor Circulation Manager sales@tycoonsuccess.com Tycoon Success Magazine Powered by Magnifico Media and Technology Private Limited. Rochester, New York – 14602, United State Phone - +1 (217) 503-4344 Info@tycoonsuccess.com follow us www.facebook.com/tycoonsuccessmagazine/ www.facebook.com/tycoonsuccessmagazine/ www.linkedin.com/company/tycoonsuccess Copyright @ 2021 Magnifico Media and Technology Pvt Ltd www.tycoonsuccess.com
  • 6. W ith the constant development in the start- up ecosystem, more and more women are chasing the entrepreneurial dream and succeeding in their ventures. Women leadership in today’s world has been on a rising graph in the recent years. In this day and age, we can proudly say that women leadership is not an obscure concept any longer. Women are in the news every day, ruling all segments of industry and all facets of life. Successful women leaders and subject matter experts who have created a very strong knowledge pool are helping innovators to shape ideas into reality. With a set of strengths and professional code of conduct that women are very well suited for; organizations are actively seeking women for leadership roles and female entrepreneurs are starting businesses at a faster rate than any other time in the past. Several organizations too are enabling women to grow and flourish in both their professional and personal lives, enabling them to thrive on their own path, based on their own professional and personal priorities. Their expertise and thought leadership are fuelling organizations' impressive success. In a country like India where most of the women aren't encouraged to think big, there are some who have soared higher than one would expect from a constrictive setup. These wonder women are inspiring other ladies to venture on the path of start-ups through the stories of their personal struggles and challenges. Our current edition speaks of such inspiring stories of women entrepreneurs who are disabling the think-leader- think-male norm and touching the sky. The number of female founders shining in our country will only rise, and we could not be prouder of our women. Flip the pages and Happy reading…!! Tycoon Success Magazine editor@tycoonsuccess.com Editorial Desk THE 10 MOST INFLUENTIAL LEADERS IN LEGAL SERVICES, 2021
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  • 9. Nilo T. Divina Leading the Legal Industry with Exemplary Insights COVER STORY THE 10 MOST INFLUENTIAL LEADERS IN LEGAL SERVICES, 2021
  • 10. distinguished personality, Nilo T. Divina is Aa seasoned Corporate and Banking Lawyer with rich experience from more than three decades in the industry. He founded DivinaLaw in 2006 and worked meticulously towards the growth and development of the firm. With his determination and competency, DivinaLaw stands today as one of the biggest law firms in the Philippines. Before he entered private law practice, Nilo was the former Executive Vice President, General Counsel, and Corporate Secretary of a leading Philippine bank. Nilo is equally active with his roles in the academic forefront, serving as the Dean of the Faculty of Civil Law of the University of Santo Tomas from 2009 to the present. He also teaches at the University of the Philippines College of Law. He was formerly president and chairman of the Philippine Association of Law Schools. Nilo is the author of five Commercial Law books which serve as primary resource material for law students and lawyers alike. Recognized for his exceptional work, Nilo became one of the top 10 highly recommended lawyers in the inaugural list of Asian Legal Business (ALB) Philippines Client Choice Lawyers 2021. He has also consistently been named among the Top 100 Lawyers in the Philippines by the Asia Business Law Journal since 2018. With sheer dedication and excellent performance, he was recently recognized as Managing Partner of the Year in the 2021 Asian Legal Business (ALB) Philippine Law Awards in a virtual ceremony held last November 19, 2021. Asian Legal Business magazine, a leading legal publication owned by Thomson Reuters, received more than 270 entries for the competition which was evaluated by a panel of judges from the legal academia, in-house lawyers, firms, and legal associations in the region. Nilo received this award in recognition of his leadership, professional accomplishments, community development initiatives, and his contribution to the firm, the Bench and Bar, and the general public. Turning a Childhood Dream into a Lifelong Reality Nilo wanted to be a lawyer as early as the age of six. There was no other profession for him except to be a lawyer. Nilo's source of motivation was his dad. His dad told him that being a lawyer was an ideal profession for him as he loves to talk, discuss, be in front of crowds, and more. His dad told him, 'perhaps you are meant to be a lawyer'. “Of course, we do not know what life would present along the way. So many opportunities presented themselves along the way but what is clear to me is that at the very outset, I knew what I wanted in life, I wanted to become a lawyer,” said Nilo. “My vision is that I want to be the best lawyer that I can be, not necessarily the best lawyer in the Philippines, but the best lawyer I can be, given the talent and the skills that God has given me.” A Journey to the Forefront When he established the firm in 2006, Nilo never expected that within 15 years, it will become one of the biggest law firms in the country. All he envisioned was to establish a boutique law firm that would focus on select areas of practice and make enough money to live a comfortable life. However, opportunities came one after the other and before he knew it, the boutique law firm metamorphosed into a full-service law firm. About DivinaLaw It is a full-service law firm in the Philippines that provides prompt, proactive, and results-oriented service to ensure client satisfaction. The firm offers depth and range in experience and resources while fostering a professional and collaborative work ethic. The firm's 10 major practice areas are Litigation, Corporate & Special Projects, Labor, Arbitration & Alternative Dispute Resolution, Tax, and Estate Planning, Intellectual Property, Immigration and Naturalization, E-Commerce & Technology, Risk & Crisis Management, and Legal Education, Legislative Advocacy & Policy Reform. A Top-Notch Client Base DivinaLaw clients belong to the top echelon - business leaders and titans. These industry experts
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  • 12. refer DivinaLaw to their peers, which is why the firm's clients are conglomerates, top corporations, and high net worth individuals. The firm has a wide range of clients, including leading corporates in banking and finance, manufacturing, retail, power, oil and gas, education, health care and insurance, realty and property development, technology, construction, hospitality, mining, transportation, shipping, and media. Standing out amongst the Peers Dynamic Lawyering encapsulates the philosophy of the firm. DivinaLaw will do everything necessary within the bounds of ethics to deliver outstanding results to its clients, to make them happy, smiling, and victorious. So, the firm focuses on innovating, thinking out of the box, and exploring uncharted territory. The firm believes in finding ways, opening doors, seeking solutions, and more. Client satisfaction is the burning passion of the organization. “Back in 2006, this was fairly novel because many law firms were into, and I suppose they still are, the traditional approach. Lawyers should tell you what the law is. We will tell you what the law is, and how we can use the law to suit your objectives consistent with the law. We find solutions for the clients. We don't just tell the clients what the law is, but we tell them there's a legal and ethical way of finding solutions.” Moments of Triumph Inspired by the quote, “Work as if everything depends on work, but also pray as if everything depends on prayer." DivinaLaw started with 80 cases and four clients in 2006. Today, it is handling almost 3,000 cases and has hundreds of clients. From having only five lawyers (including Atty. Divina), today the firm has 80 lawyers. Over the years, it has received recognition for its exceptional work in law. Here are a few of them: • The Asia Business Law Journal has recognized DivinaLaw as an award-winning firm in the categories of Banking and Finance, Corporate and Commercial, Litigation, Private Equity and Venture Capital, and Restructuring and Insolvency in 2020 • Immigration Law Firm of the Year in 2018 in the Asian Legal Business Philippine Law Awards • Recognized as the Labor and Employment Law Firm of the Year in 2016 by ALB • The firm is ranked among the best in the region, honored as a finalist for the SE Asia Law Firm of the Year category of Asian Legal Business Southeast Asia Law Awards in 2018 and 2019 • It was also a finalist for Regional Litigation Law Firm of the Year in 2018 and 2019, and Tax and Trusts Law Firm of the Year in 2019 • Employer of Choice for 2018, 2019 & 2021 from Asian Legal Business magazine • Data Privacy Law Firm — Silver Award in the 2019 Datos Privados Awards of the National Association of Data Protection Officers of the Philippines • Silver Anvil, 54th Anvil Awards of the Public Relations Society of the Philippines The Path to Cover Ahead DivinaLaw continues to innovate. It has recently organized a financial advisory company. The firm intends to create a Special Purpose Vehicle (SPV) to take advantage of the tremendous opportunities that the Financial Institution Strategic Transfer (FIST) law is likely to bring. This law allows banks and financial institutions to dispose of their bad loans and assets to an SPV for a large-scale discount. It is investing in technology and has many more projects in the pipeline. With an active presence and aiming towards a bright future, the firm does not intend to run out of trailblazing initiatives.
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  • 14. Headquartered in Ontario, Canada, a Private Investigation Agency, Axis Vero Incorporated offers an extensive array of investigative services and security consulting to a broad spectrum of clients worldwide under the competent leadership of Axis Geffen. Designated as the President and Founder of Axis Vero, Axis Geffen is an investigations specialist with extensive experience in Investigations, Undercover Operations, Technical Surveillance Countermeasures (TSCM), and Digital Forensic Matters. His experience encompasses all aspects of the investigative industry, and he is a commissioned author as well. More about the Firm Incepted in the year 2015, Axis Vero provides only the best investigators who are carefully vetted, hands-on specialists with real-life experience and proven track records within their respective area(s) of practice. Apart from the head office in Brampton, Ontario, Canada and they are currently opening branch offices throughout Canada to service the demand of their government and corporate contracts. The firm offers almost any investigative service you can think of from research to surveillance to fraud and criminal investigations, and are also industry leaders in TSCM “Bug Sweeping” and Digital Forensics (imaging, analysis. investigation, and data recovery). Axis Vero serves mostly lawyers or law firms, but they also have a broad base of corporate and government clients. There is no set demographic for who they help. Striving to build long-term relationships with their clients, they are not a product to be bought, but a resource to hold close. Axis Vero is equally committed (if not more so) to resolving their client's matters quickly, accurately, and as cost-effectively as possible. The Inspiration behind the Public Initiation Mr. Geffen was at one time contracted by several firms at the same time. He opened his doors to the public due to a push from one of those former customers that became greedy and wanted to make his services exclusive. Faced with an ultimatum that would have left numerous firms without options, Mr. Geffen agreed to open his firm. If not for that push and the immediate need to survive, he states “I would never would have made the leap”. After opening to the public, Mr. Geffen realized the positive impact that his firm has made on not only his employees' lives but the overall file quality and influence on his clients' lives. That has kept him motivated. What Fascinates Mr. Geffen in the Legal Field? The visionary loves the interactions with the lawyers and Axis A. Geffen President & Founder AXIS GEFFEN Dealing With Investigative Needs Comprehensively With His Venture, Axis Vero Incorporated THE 10 MOST INFLUENTIAL LEADERS IN LEGAL SERVICES, 2021 12 DECEMBER 2021
  • 15. clients that contact him. It has always surprised him how little most lawyers know about what qualified investigators can offer them to build, fix or defend a case they're working on. He sees this most in the Family Law sector but it applies to every form of law. As lawyers begin to learn what his firm can offer and more importantly how different his firm is to deal with than competing firms, relationships (and many friendships) grow and “it truly feels like you're helping your friend solve a problem. That's rewarding.” What Gives Axis Vero an Edge over your Peers? Axis Geffen and his entire team care about each case they take in. While it's important to make money, that is not the primary motivator for this firm. As such, they make a legitimate difference in the lives of those they assist and that tends to be remembered and rewarded in the long run. Hurdles on the Way “Although we are investigators, the challenges we face are very similar to those we see in young lawyers or paralegals. When you come in the door you want to be the best on day one, but there is no script to achieve this and it depends on your own attitude as well as who you meet along the way as to whether or not you learn anything at all on the trip. I think the biggest hurdle (certainly for investigators) is finding someone that is invested in making you better at what you do. In many cases, people are happy to keep you where you are rather than risk you succeeding beyond them”, asserted Axis Geffen. From the Founder's Desk I started writing Security Site Post Orders for Burns International Security Services at the age of 14. My mom was a Security Site Supervisor for the company at that time but lacked English writing skills and so I helped her. At the age of 18, the company surprised me with my first Security Guard Licence and gave me a Security Guard job. I remained a Guard for several years learning about the security industry, client care, and the importance of solid documentation. After a few years, I was hired as a subcontractor by a Private Investigation Agency and very quickly became popular in the field because of my superior documentation skills, attention to detail, and client support. I worked for a few investigation agencies this way. In 2015, one of the PI firms that I worked for gave me an ultimatum, I could either open my own firm and continue to service all of my clients, including his company, or I could become an exclusive employee to his company and stop working for the other security and investigation companies in our industry. “This was a difficult choice to make because the agency that issued the ultimatum was my best customer at the time; however, becoming exclusive would mean that nearly a dozen other agencies would have to drop TSCM services from their offering to the public. I agreed to open my own firm and the day that I did, the agency that forced the ultimatum terminated my contract stating that I was now a competitor to them. Luckily, the remainder of my client base appreciated that I did not sell them out and work began to come in almost right away. Over the years I've trained hundreds of security officers and private investigators and in turn, I've learned tremendous skill sets from some of the best investigators in the industry.” In the present day, Axis Vero employs dozens of competent private investigators and Mr. Geffen imparts that knowledge to them. “Collectively, we've built this firm into the Best Investigative Support Firm – Canada Wide (as we've been recognized for the last three (3) consecutive years and our clients include government agencies, law enforcement bodies, charitable organizations, law firms (around the world), everyday people, and yes, many of those same (and some new) competing firms from around the world.” Milestones & Achievements Axis Vero has won a lot of awards but it's rare that Mr. Geffen displays them or ever accepts a physical award, to begin with. The greatest achievement for him is watching demand for his firm grow. “Every new client that calls feels great. Every existing client that calls in again makes me excited. Now, opening our firm across the country has me elated. It speaks to the quality of our work, the dedication of our employees and the need for our presence in markets that we previously only serviced from a distance”, advised Mr. Geffen. Message for Readers It's not easy to get to the top of your field. You will not do it alone despite what those around you claim. Treat everyone you interact with courtesy and respect regardless of who they are or what you think they may or may not be able to do for you. Many of those interactions will be the foundation of how you are seen in the industry you serve for years to come. 13 DECEMBER 2021
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  • 18. BAGUS NUR BUWONO A PROFICIENT LEGAL PRACTITIONER, OFFERING EXCELLENT CORPORATE & COMMERCIAL ADVISORY SOLUTIONS Founder & Managing Partner BAGUS NUR BUWONO O ne of Indonesia’s leading corporate and commercial law firm, located in Jakarta Selatan, Bagus Enrico & Partners’ foundation was laid in 2009 under the able leadership of Bagus Nur Buwono, Founder & Managing Partner. Bagus steers the strategy of the organisation with his 25 years of advisory excellence, spanning multinationals and domestic transactions. He specializes in mergers and acquisitions, banking and finance, construction, strategic investment, and general corporate or commercial matters, including corporate restructuring, insolvency, and employment, across various sectors of industries throughout Indonesia. Bagus is highly admired for his business knowledge and legal expertise in recognition of his years of continued excellent work and expertise. He has won the trust, respect and many accolades for his significant contributions. The Guide to Asia’s Commercial Law Firm has acknowledged him as a recommended lawyer in the practice areas of corporate, M&A, employment, and restructuring and insolvency; AsiaLaw – Euromoney Asia recognised him as a leading lawyer in the areas of banking and finance, and corporate, M&A and as the expert in commercial law; and Asia Business Law Journal has been awarding him as one of Indonesia's 100 Top Lawyers since 2018-2021. In academics, Bagus graduated from the Faculty of Law at Gadjah Mada University in Indonesia in 1996. Subsequently, he received the Chevening Scholarship to undertake the International Business Law (LLM) from the University of Manchester, the UK in 2005. He also attended a Mini – MBA programme held by Mizuho Corporate Bank in cooperation with Hitotsubashi University, Tokyo, in 2009. BE Partners, “Boutique Practice Focusing on Client Service” Bagus Enrico & Partners is a boutique law firm that caters to domestic and international clients alike. They are made up of a collection of prominent individuals duly recognized for their expertise and professional experiences in handling various notable transactions in Indonesia. Their practice covers areas including corporate and commercial law, banking and finance, technology media and telecommunications, insurance, energy, and natural resources, construction, and litigation among others. BE Partners’ clientele mostly consists of corporate clients, both local and multinational. They always strive to go beyond just the legality of things and consult their clients in a variety of aspects; they help their clients develop and grow their business long term, catering the services to what is relevant and tailoring it to their needs. The Inspiration & The Journey Bagus was inspired by this film he saw back in the day about a wrongfully convicted inmate who went on to study law remotely from prison and ended up defending himself until he was rightfully exonerated. THE 10 MOST INFLUENTIAL LEADERS IN LEGAL SERVICES, 2021 16 DECEMBER 2021
  • 19. He believes that everyone should have access to proper legal representation, and in turn, make informed decisions on how to proceed with whatever issue they may face. He initially wanted to become a litigator and to defend the weak and marginalized, but considering the political and social climate at the time and how uncertain the justice system was, it was impossible to go very far in terms of practicing within that area of law in an imperfect democracy. So, he decided to switch gear and do corporate law instead but still with the aim of fighting for his clients and providing the best possible solution for them, just from a different perspective. It is to ensure that these corporations will provide more job opportunities for Indonesians. Bagus worked as an in-house counsel and intended to keep doing so, but at one point in his career, he sat down and had a think about whether he wanted to stay in this corporate system where everything was set and they all did their own tasks or if he wanted to go out and start his own firm – the latter option struck a nerve and that was what sparked the beginning of BE Partners. He wanted to start a firm with the right idealism and purpose, to create a working environment that puts clients first, and be a safe space for young talent to develop. Teaching is a very pivotal aspect for him as a lawyer so apart from mentoring the lawyers at the firm, Bagus also lectures at universities and teaches company law so as to share knowledge on current issues along with the legal theories behind it for a more practical approach in applying their knowledge as lawyers. “It was never my intention to become an influential figure, I’m not actively involved in any sort of association or group. I do, however, focus on growing the firm and delivering the best advice and service we can offer. It is very humbling to know that it has resulted in recognition and appreciation within the legal community”, said Bagus talking his journey of becoming an influential leader in law. An Edge Over the Peers & The Exciting Part about Legal Industry Bagus always approaches his clients’ problems from a business perspective. He puts himself in their shoes and tries to solve their problems in a way that mitigates risk and promotes efficiency. The leader believes that lawyers should pave the way for their clients to move forward, not hinder their path to growth and expansion. He and his team walk hand in hand with their clients and go beyond just legal services. “I solve problems for a living, which can seem to be quite a mundane job for some people. For me, it’s the excitement in taking charge and finding creative and out-of-the-box solutions for my client's legal issues. Having to think of all the angles and challenging the way we think is very stimulating and fulfilling”, apprised Bagus. From the Founder’s Desk Back when I first started working as a lawyer, because a lot of information was only privy to a select few, it became a valuable commodity that people were looking for. However, now it is very easy to get any and all information with the help of the internet nowadays; all the rules, regulations, and even cases and legal forums are inline and accessible to anyone. The challenge is to improve the critical and analytical skills to get only the most relevant information and to underline the upcoming and potential legal and business risks. So, the skill highlighted in this new age of lawyers is how to think critically and analyse the relevant information. Connecting the dots from the legal issue at hand, what the law says, how we want to move forward, the implications of said action, and how we present it to the client is what sets us apart. New and more diverse specialties are also on the rise given the number of emerging industries that have started popping up on a global scale such as e-commerce, blockchains, and cryptocurrencies which did not exist when I first started my career. Bagus’s Advice to Aspiring Entrepreneurs Just go for it, give it all you’ve got and let it fall into place. Regardless of how much control you think you have; things will always take their course. Prepare as best you can, plan as best you can, but don’t be so stuck in your ways that you're not able to redirect and take the necessary steps to move forward. “All big dreams require steps; it's a process that requires time and e ort. Rome was but once a dream, built brick by brick over a long period of time. Consistency and determination are the foundation. Make sure to start, everyone has big dreams but only some follow through and actually do it. Failure is never a reason to quit, there is always a lesson in it that we take and keep in mind moving forward.” 17 DECEMBER 2021
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  • 22. In 1992, Deep & Far Attorneys-at-law embarked its incorporation with a focus on and specialisation in all aspects of intellectual property rights (IPRs) under the guidance of C. F. Tsai, who is the first patent practitioner in his country who both has technological and law backgrounds and is qualified as a local attorney-at-law. A thought leader with 39 amazing years of experience, Mr Tsai handled diversified disputes over intellectual property laws. He has extensively been involved in works related to mechanical, electric, electronic, civil engineering, chemical, semiconductor, and medical fields since his involvement in intellectual property in 1982. This expertise enabled him to successfully lead the firm and provide an excellent range of legal solutions. In academics, Mr Tsai had his marine engineering background and majored in National Chiao Tung University. He finished his law degree from National Taiwan University and then passed the bar examination having a pass rate of about 5% on average. In securing his master's degree in comparative laws from Soo Chow University, Mr Tsai had the opportunity of perceiving, interlinking and integrating interdependency, interaction, and macroscopic strategy in various aspects of laws. He is admitted to practice before the ROC Supreme Court, the Administrative Court, the Taiwan High Court, IP Court, and various district courts. Certainly, he is admitted to practice before the ROC Intellectual Property Office. He is a member of ROC, Taipei, Kaoshiung, and Hsinchu Bar Associations, APAA, AIPLA, AIPPI, and INTA. Even with years of experience and extensive knowledge, Mr Tsai still strives for himself to keep pace with all relevant knowledge and practices relating to intellectual property laws and this is what makes him one of the most influential leaders in the industry. More about the Firm Deep & Far Attorneys-at-Law is one of the largest law firms in Taiwan. It is a full-service law firm with a focus on all aspects of intellectual property rights (IPRs). Its IPR work includes patents, trademarks, copyrights, trade secrets, unfair competition, and/or licensing, counseling, litigation, and/or transactions thereof. The firm is highly regarded and is often one of the main sources from which foreign filing orders originate. Managed by the highly qualified, experienced, and dynamic leader, Deep & Far Attorneys-at-law strategically supports corporates and individuals around the world in disputes related to IP through competence and efforts. C. F. Tsai Founder C. F. Tsai One of the First Patent Practitioners of Taiwan and the Leading Man behind Deep & Far Attorneys-at-law Meet THE 10 MOST INFLUENTIAL LEADERS IN LEGAL SERVICES, 2021 20 DECEMBER 2021
  • 23. “We provide competent IP services for clients across the world. We are not just claiming provisions of the most valuable and competent IP services”, apprised Mr Tsai. “Because we found that other firms' services may not be imaginarily satisfactory, or cannot provide wonderful services for the clients, we decided to establish the firm”, he further added. Edge over the Peers Deep & Far's philosophy is to provide competent legal services that other firms cannot comparably provide. And, the edge comes from providing the most competent services. Taking the patent as an example, the claim is the core of patent protection. Because everyone tends to boast how wonderful he is or would be, this film feels like taking challenges to show their extraordinary competence by receiving from the client, e.g.: • A pending or granted patent specification for comments about how it can improve the claims. • A patent specification without the claims for the firm to draft the claims for the client's comparison with the original claims. • With the firm the client is currently using at the same time, an initial disclosure based on which the team and the currently used firm can respectively prepare their claims so that the client can compare and find out which firm can provide the better claims. Clientele The clientele includes Armani, Baidu, Beckhoff, BYD, CICC, Chep, Cypress, Dr. Reddy, Gleason, Grenzebach, Haribo, H & M, Infineon, Intercept, InterDigital, Lenovo, Lupin, Motorola, MPS, NovaLED, Oppo, Piramal, Schott Glas, SeeReal, Sun Pharma, Teva, Torrent, Toyo Ink. Long term relationships come from win-win considerations all the time made possible by competence and price competitiveness. C. F. Tsai's Take on • Today's legal market: Competition is very rigorous nowadays because the number of firms drastically increases. • Dealing with Challenges: Try hard to become experienced, focussed and known to factors leading to success • Infusion of technology: Some new technology will enhance the performance of services and should be introduced into the working facilities. • Achievements: Fame may not straightforwardly come from competence but may brew therefrom if there are no or very few complaints from any client all over the world. • Success: The satisfying look of the clients we saw is the biggest prize we win after they receive our services. • The Secret of Becoming an Influential Leader: The base or secret for surviving in the market or becoming influential is perseverance, toughness, and courage. • Future Plans: Because all firms may have a difficult time, we have no intention to expand unless we find a service that can be provided only by this firm. • Favourite Books: Ancient books like the Bible, Kuran… which were authored thousands of years ago. • Nature of advisory services: We have 60% patent services, 20% trademark services, and 20% general law services. Words of Wisdom Try all efforts to stay with the virtues of perseverance, toughness, and courage related to cognition of quality services at all difficult opportunities because one's fate means what s/he deserves through adhering to such virtues. Success may not come very soon, but the virtues of perseverance, toughness, and courage may hasten the budding of success. 21 DECEMBER 2021
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  • 26. S triving for excellence since its inception, the G+P Law Firm is a legal advisory firm dedicated to offering personalized legal advice and strong litigation services to its clients. Spearheaded by highly qualified, experienced, and dynamic professionals, Ioannis Giannakakis & John Psomas, G+P Law Firm adds great value to various corporate giants and people around the world. The unique approach followed by the firm has been a key factor driving success for the brand. Ioannis Giannakakis, the Group General Counsel & Chief Compliance Officer of Avramar Seafood Group, can be best described as a go-getter, philanthropist, and visionary who is an entrepreneur par excellence. He is armed with 30 years of extensive experience. His experience and expertise have landed His in an influential position. Becoming an Influential Leader The professional journey of Ioannis Giannakakis started 30 years ago when He qualified in Greece and became a member of the Athens Bar Association. During these years He has worked both as corporate counsel in regulated matrix organizations, usually global companies like Unilever Novartis, G4S, NN but also as a freelance consultant and litigator, especially in civil, administrative, and criminal cases. His consistent goal was to focus on the clients' needs, deliver pragmatic and sound legal advice but also keep a hands-on follow-up approach until the task has been completed. His litigation experience has proved valuable in his later corporate experience. This journey led Ioannis Giannakakis through more than 6 industries (insurance, real estate, FMCG, Pharmaceuticals, Security & Investigations, Agriculture & Food Manufacturing), however, a critical distinguiHis from otHis colleagues has been his deep dive and accumulated expertise in the field of Data Protection Cybersecurity and disruptive technologies, which clearly differentiates from otHis “one-sided” corporate counsels focusing only on their corporate role and career. A Glimpse of G+P Law Firm The G+P Law Firm was establiHed in 2018 by John Psomas and Ioannis Giannakakis with the vision to be a legal partner of choice for their clientele. Their boutique Law Firm has absolute specialization in Digital Transformation, Data Protection, Cybersecurity, and Disrupting Technologies, being one of a handful of law firms in Greece with accumulated experience and expertise in the aforementioned subjects. The firm serves corporate clientele, spanning from very large to very small and medium-sized businesses in Greece and the EU. The team prefer to nurture strong relationships with their clients favouring long collaborations Their Ioannis Giannakakis A Proficient Legal Practitioner, Delivering Unparalleled Legal Solutions Globally Ioannis Giannakakis Group General Counsel & Chief Compliance Officer THE 10 MOST INFLUENTIAL LEADERS IN LEGAL SERVICES, 2021 24 DECEMBER 2021
  • 27. consistent client-centric philosophy combined with their pragmatic and business-oriented advice led to a multitude of international awards e.g Data Protection Law Firm of the Year 2021 in Greece by Corporate INTL Magazine, Boutique Law Firm of the Year in Greece, by Advisory Excellence, and many otHiss The Inspiration Ioannis Giannakakis has always valued social and private justice as a key balancing factor of all controversies embedded in modern life full of inequality and differences. His passion for justice led His to study law and become a lawyer but his later acquired passion for Privacy – as a key personal right and value- harshly attacked by multiple factors – search engines, social media, etc- led His to create the G+ P Law Firm with a clear vision the enhancement and protection of privacy of their clients. While discussing the interesting part about working in legal industry, Ioannis shared, “The fact that every day is different from the otHis, the sense of accomplishment when a deal is closed but foremost the sense of serving the provision of justice in all aspects of social and economic life”. Indicative Challenges for the Current Legal Market The digital transformation of the modern business world, the consequences of the pandemic driving to new business environments ( with telework and employees isolation being catalysts ) the adaptability the constant learning and adjustment of the legal professional, the transformation from lawyer to business legal partner are some indicative challenges for the current legal market. Edge Over the Peers When asked the unique factors about G+P Law Firm, Ioannis Giannakakis shared, “The passion with which I pursue my goals, the consistent vision guiding my practice, the combination of vast corporate practice in a variety of industries, which is ratHis rare for most corporate counsels usually serving for long periods in the same clients combined with my attraction becoming a passion for Privacy, Data Protection and new Technologies that led me to deep dive at the age of 45 in a whole new world and become one of the leading and most acknowledged and awarded Data Protection Counsels in Greece and amongst the 200 top Privacy Professionals in the European Union.” Difficulties of Young Lawyers in Entrepreneurship Young lawyers face a variety of challenges. Some key challenges being digital work, use of technology in everyday business life, global mentality in the sense of being a “ universal” legal business partner instead of a local lawyer are some indicative challenges in my opinion. The Significance of Technology Infusion in Legal With proper technical education of the modern legal professional living in a world wHise legal AI started becoming a usual feature in many large legal firms. The use of legal technologies, digital tools, and platforms are part of the date-to-date legal practice and legal professionals need not only be accustomed but actively utilizing the aforementioned tools to improve their practice. AccompliHed Milestones A series of litigation victories in Ioannis Giannakakis's early 30s ( 200.000.000 ML drachmas fine annulment when I was with NN, ) the successful closing of a game-changer acquisition of EVGA ICE Cream by Unilever, the smooth transition of GSK Oncology Portfolio to Novartis, the successful design and execution of G4S GDPR Compliance Program are some career milestones of which He is proud of. Favourite Book AMNET by Maggie o Reilly Words of Wisdom Don't be afraid to move outside your comfort zone. Try new things, experiment, stay curious. Be consistent, focus on the needs of your clients and try to be proactive in addressing them, be direct and trustful, be curious, and don't waste time triumphing over your successes. but strive to become better. Don't be seduced by easy money, social status, and social image. Success is measured only by the feeling of accomplishment that is unique to each individual. Value justice is the ultimate mission of all legal professionals irrespective of age, experience, or status. Quote by Albert Einstein 25 DECEMBER 2021
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  • 34. We are what we repeatedly do, excellence then is not an act, but a habit…” Legem Attorneys at Law is the brain-child of Oscar Conde Medina, an influential leader, seasoned legal professional and inspiring entrepreneur with more than 25 years of experience. Under the dynamic leadership of Oscar, the foundation of Legem was established in the Mexican state of Nuevo León on 16 November, 2006 to help empower foreign direct investment in Mexico. Owing to his invaluable life experiences, Oscar Conde has travelled and transitioned from a young law professional to an established successful entrepreneur in the legal services, providing various life-altering solutions at his own firm. In February 2005 Oscar Conde decided to start his own firm after having worked 6 years in one of the most important law firms in Mexico. He rented a very small co-working office to continue providing legal services by himself to 2 clients that decided to continue using his services because of his professionalism. One year after, I invited 3 litigator attorneys to become part of the firm. On November the 6th, 2006 Legem Attorneys at Law, SC (“Legem”) was incepted. Further Mr Conde apprised, “We were together from such date through April 2012 and I continued growing my client portfolio. Due to their different thinking-related provision of services, I decided to continue my path on my own again and bought all of the shares of Legem.” From 2012 as of today, Legem´s client portfolio has increased exponentially, gathering the most professional attorneys in Mexico, being focused on customer service. Excellent Legal Advisory Services Legem was born in 2006 to continue supporting foreign direct investment in Mexico with more than 15 years of experience dedicated to attracting, consulting, and assisting the direct foreign investment in Mexico. Since its inception, the firm is focused on providing excellent legal consulting services which is why international consulting firms have selected it to jointly support them in the business structure in Mexico, as well as to protect the legal interests of these consulting firms. Legem is a law firm comprised of professionals who specialize in a variety of legal disciplines with offices in the north, bajio, and central Mexico, ensuring the highest ethical, professional, and commercial standards are maintained. Their commitment is to help their clients grow by providing them with opportune legal services oriented towards protecting the client's personal, economic and commercial interests. Oscar Conde Managing Partner OSCAR CONDE Orchestrating The Growth Of Foreign Investment In Mexico With Novel Legal Solutions “ THE 10 MOST INFLUENTIAL LEADERS IN LEGAL SERVICES, 2021 32 DECEMBER 2021
  • 35. The firm's areas of practice include Litigation in civil, commercial, criminal, family, administrative, Amparo law and tax law; Counseling which includes corporate, banking, immigration, and real estate law, among others; as well as Compliance covering topics such as money laundering prevention, protection of personal data, anti-corruption, evaluation and management of legal and regulatory risks programs, among others. Legem is a law firm dedicated to supporting the growth of foreign investment in Mexico with years of experience implementing strategies of business expansion in Mexico. There is a provision of opportune excellent legal services and customer service. It has national and international business alliances with legal and accounting firms that allow it to offer an integral service to clients. Legem provides services to clients located mainly in North, Central, and South America; Europe, and Asia. They assist national and transnational companies around the world. Legem has been awarded as the Foreign Direct Investment Law Firm of Mexico by ACQ5, Leaders in Law, and Global Law Experts for the years 2019, 2020, and 2021. Recently the Firm has been awarded as Foreign Direct Investment Law Firm of the year by Lawyers International – Legal 100 – 2020 and 2021 as well as been awarded by Latin American Quality Institute for 2020 and 2021 because of the quality and excellence of the provision of services. The Infusion of Technology “COVID-19 pandemic introduced a lot of technology to our firm. We have developed internal policies that allow us to work in our offices; from home or any other place. In the end, all of our attorneys have their own activities, responsibilities, and deadlines, so a lot of technology is used in our office nowadays” Mr Conde proudly shared. Milestones & Achievements Together with Legem Oscar Conde has been awarded as Foreign Direct Investment Attorney of Mexico by ACQ5, Leaders in Law and Global Law Experts for the years of 2019, 2020 and 2021. Foreign Direct Investment Attorney of the year in Mexico by Lawyers International – Legal 100 – 2020 and 2021; He has also been awarded by Latin American Quality Institute for 2020 and 2021 as Quality Assistance Manager. Recently (September 10, 2021) Oscar received the “Forjadores de Mexico Award – National Edition 2021. To the Professional – Legal and Social career. A tribute in life to leaders in their respective category, from all over the country, who with their daily work inspire, add value, and have excelled in their environment, as well as impacting socially, being an example for present and future generations. Favourite Books Oscar loves to read the classics in his area (Aristoteles, Platón, Hobbs, Maquiavelo). Expansion Plans Legem has 4 offices in Mexico, Monterrey, Leon, Aguascalientes, and Mexico City. The team covered all of the countries with these offices now they are open to expanding their offices. Advice for aspiring entrepreneurs The most important asset in a company is employees. Helping them to grow is the most important activity when you are a leader. When you are planning to do a business expansion you make sure to have an excellent attorney and an excellent accountant. You will need them for sure. 33 DECEMBER 2021
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