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Asset Recovery Middle East
October 2025
Location TBCDubai, UAE

Varghese Thomas
Partner at JSA Law (India)
Speaker

Profile

Varghese specialises in handling matters related to the Insolvency & Bankruptcy Code and debt recovery proceedings. He routinely appears for Indian and foreign banks.

With an extensive experience in commercial dispute resolution, Varghese has advised several clients in arbitrations and court cases related to shareholder disputes, commercial contracts, concession agreements supply, sale contracts and engineering contracts.

Varghese also extensively advised on private trusts and estate planning matters and advises several promoters in this regard.

He regularly advises clients on Indian law issues concerning General Corporate laws, Exchange Control regulations, and Securities Regulations.

Agenda Sessions

  • Cutting through layers: attacking structures, trusts and transfers in an insolvency context

    11:10