Sanjay Rego – Legal Expert
(18 years of experience with Universal Trustees Private Limited Majmudar & Partners, International Lawyers and Deloitte Touche Tohmatsu India Private Limited)
Sanjay Rego has over 18 years of experience in Corporate & Legal Advisor. He is a Qualified Chartered Accountant and Trust & Estate Planner (TEP) from STEP (Society of Trust & Estate Practitioners), UK. He is also a LLB from University of Mumbai. He is a Post Graduate Diploma in Securities Law, Government Law College (2005) and Bachelor of Commerce, University of Mumbai. Sanjay specializes in developing structures for holding assets for clients considering applicable legal and regulatory frameworks.
He has been involved in ECB transactions and provides advice on FDI, EXIM policy and FEMA related issues. He also specialises in forensic investigations and asset reconstruction.