Surendra DWIVEDI
LL.B., LL.M., MBA
Accomplished legal professional with over a decade of experience in law enforcement, compliance, and international legal advisory. Specializing in AML/KYC, criminal law, and cross-border regulatory frameworks. He provides strategic counsel to governments, institutions, and multinational entities. With a Master of Laws and a strong foundation in legal reasoning, negotiation, and global policy.
Michael PAUL
Senior Litigation Attorney
Paul is a U.S.-qualified attorney holding a Juris Doctor (JD) with extensive expertise in U.S. business law and criminal litigation. He advises on corporate structuring, regulatory compliance, contract disputes. Paul represents clients in both federal and state jurisdictions. His practice combines legal precision with pragmatic insight, ensuring robust representation and compliance.
Emily ROBERTS
Senior Defense Attorney
Emily is a UK-qualified solicitor with a strong focus on regulatory advisory, data protection, and EU-UK cross-border compliance. She advises corporate clients on GDPR implementation, digital risk management, and internal governance frameworks. Emily blends legal rigour with commercial sensibility. Her practice is rooted in clarity, client care, and forward-thinking compliance
Sheeba
Office Administrator
Sheeba, a Law graduate from the University of British Columbia (UBC), Canada, serves as the Office Administrator and operational cornerstone of Ryan Sam Law Chambers. she ensures seamless coordination across teams, schedules, and client communications. Her legal background enhances firm-wide efficiency, compliance tracking, and client experience.
Corporate Law & Governance
-Companies Act (jurisdiction-specific- India’s Companies Act, 2013; EU Company Law Directives)
-OECD Principles of Corporate Governance
-Corporate Governance Codes (UK, EU, etc.)
-EU Directive 2017/1132 on company law
Compliance & Regulatory Advisory
-Financial Action Task Force (FATF) Recommendations
-Basel III Compliance Standards
-EU General Data Protection Regulation (GDPR)
-EU Regulatory Frameworks (MiFID II, PSD2, AMLD6)
Anti-Money Laundering (AML) / KYC
-Prevention of Money Laundering Act (PMLA), 2002 – India
-EU Anti-Money Laundering Directives (5AMLD, 6AMLD)
-Wolfsberg Group AML Principles
-Egmont Group Guidelines
-International Sanctions Regulations (OFAC, EU Sanctions Lists, UN Resolutions)
Cyber Reputation & Defamation Law
In today's interconnected world, your online reputation—whether personal or corporate—is both an asset and a vulnerability. We offer expert legal solutions under Cyber Reputation & Defamation Law, designed to protect, restore, and defend the digital reputation of individuals and legal entities.
International Law & C-B Advisory
-UN Convention on Contracts for the International Sale of Goods (CISG)
-Bilateral Investment Treaties (BITs)
-Hague Convention on the Recognition and Enforcement of Foreign Judgments
-WTO Legal Frameworks
-UNCITRAL Model Laws (e.g., Arbitration, Insolvency)
Fintech & Digital Compliance
-Digital Personal Data Protection Act, 2023 – India
-GDPR – European Union
-Information Technology Act, 2000 – India
-Electronic Identification and Trust Services (eIDAS) Regulation – EU
-Virtual Assets and Blockchain Regulations (FATF Guidelines on VASPs)
Dispute Resolution & Arbitration
-UNCITRAL Model Law on International Commercial Arbitration
-ICC, LCIA, SIAC, and HKIAC Arbitration Rules
-Hague Convention on Choice of Court Agreements
-New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards
International Criminal Defense
We represent individuals, corporate executives, and entities facing international or cross-border allegations, often involving multiple jurisdictions, Interpol Red Notices, and cooperation between foreign law enforcement agencies.
Global Legal Expertise, Local Execution
We combine deep knowledge of international legal frameworks with jurisdiction-specific precision. Whether it’s cross-border compliance, AML/KYC mandates, or treaty interpretation, we bring a globally informed yet locally actionable approach.
Strategic, Rights-Driven Advocacy
We go beyond legal formalities to offer tailored, rights-focused representation—whether defending reputation, navigating regulatory scrutiny, or managing institutional risks. Your rights and reputation are vigorously protected at every level.
Trusted by Institutions, Built on Integrity
Governments, financial institutions, and multinational entities rely on us for our unwavering commitment to legal integrity, confidentiality, and results. We uphold the highest standards of professionalism in every engagement.