Mukesh Bajaj is the co-founder of Creditcheck Partners and is an established risk management professional with more than 26 years in the business.

He started as an investment banker back in the 90s and transitioned into risk management during 1997. Over the years, Mukesh has developed a rich network of connects in the region across Governments and the private sector and has built a repertoire of experience working on transactional due diligence, dispute resolutions and investigative assignments.

Nitul Shah is a co-founder of Creditcheck Partners. He has more than 21 years investigative experience of working in the field in India, Bangladesh and Sri Lanka. Nitul has worked on a number of projects across the region involving due diligence, investigations, conflicts of interest matters, security assessments and executive protection.

Nitul’s cross-cultural understanding, people-management skills and his trouble- shooting abilities are often called upon by clients for sensitive projects involving internal employees, people and the enforcement authorities.

Himanshu Vyas is the Chief Operating Officer and co-founder of Creditcheck Partners. Himanshu comes with a rich experience of working in private equity, infrastructure financing, credit ratings and development finance sector in India.

Himanshu is a due diligence specialist and is at the forefront of all transaction related projects at the company. He has a team of 20 consultants working with across Bangladesh, Sri Lanka and India. Himanshu has travelled extensively in the region addressing client specific requirements for screening local partners, investee companies and joint ventures.

A partner of the firm, Marina excels in dealing with international and complex family law matters. She is a Fellow of both the American Academy of Matrimonial Lawyers (AAML) and the International Academy of Family Lawyers (IAFL) and has been consistently named a Washingtonian Top Lawyer since 2015.

Marina is skilled at resolving complex custody and property division cases. Marina serves a wide range of clients, including accomplished career executives, stay-at-home spouses, and international families who face additional cross-cultural challenges of going through separation or divorce in a foreign country.

Mrs. Gissaki has gained expertise in Employment law by representing successfully major European leader companies, leading negotiations and respective agreements with labor unions and by handling the respective disputes.

Her expertise in Data Protection Law has been accomplished by leading holistic projects of compliance in major European leader companies.

Mrs. Gissaki has a wealth of experience in Public Procurement Law by representing leader European companies in major Public Tenders.

Tony’s practice is focused on complex litigation, government investigations and regulatory matters.

He represents both private and publicly held companies, municipalities and non-profits in litigation involving intellectual property claims, securities and shareholder disputes, white collar criminal defense, unfair competition, class and collective actions, employment and non-compete disputes, and breach of contract claims. Tony has successfully tried cases to verdict in state and federal courts, and with arbitrators, across the country.

Keesha Fleming Lake is an experienced attorney with a primary focus on Intellectual Property Law and Corporate Law. Keesha is licensed to practice in the United States (Michigan, Missouri and Florida) and the Caribbean (Anguilla, Antigua and St. Kitts & Nevis). She maintains a professional and social residence between the Caribbean and Florida. Keesha acquired her pre-college, college and professional education in the United Kingdom, the Caribbean and the United States.

Keesha started her legal career in the United States as an Associate for a major law firm where she provided legal advice to fortune 500 companies. Keesha returned to law school and completed her Caribbean Legal studies at the Eugene Dupuch Law School in the Bahamas, where she obtained a Legal Education Certificate.

Sebastian Wälti focuses on Swiss and European financial market law (including fintech and blockchain law), civil law issues with an emphasis on corporate, contract and debt enforcement and bankruptcy law, as well as white-collar criminal law.

He advises and litigates in the listed areas and holds the notary's patent of the Canton of Zug. Prior to his legal career, he trained in industry, which is why he knows the environment of the metal industry and in particular the challenges of SMEs first-hand.

Juan joined Grupo Gispert in September 2017. He graduated in Law from the University of Barcelona, and he has a broad experience in advising national and international companies. He is specialized in Corporate Law and M&A (acquisition of companies, joint ventures, mergers and restructuring operations), business contracts (sale and purchase, supply of products or services, distribution or agency contracts, franchise, etc.) and Real Estate Law.

Likewise, he is Secretary of the Board of Directors of many companies, providing legal advice and compliance. He is a member of the Barcelona’s Bar Association since 2001.