Built on preparation. Driven by strategy.

Prashant Pandey & Associates is an established legal practice with experience in the legal profession since 2011, advising and representing clients in complex, high-stakes matters across India and in matters involving international and cross-border dimensions.

The Firm has a specialised practice in white-collar crime, economic offences, corporate fraud, money laundering, financial investigations, foreign exchange regulation and cross-border transactions, while also handling a broad spectrum of civil, commercial and criminal matters.

The Firm advises corporates, promoters, directors, financial institutions and individuals on complex corporate, regulatory and transactional matters, including Foreign Direct Investment (FDI), Overseas Direct Investment (ODI), FEMA, corporate compliance and cross-border transactions, including investments under the Automatic and Government/Approval Routes.

Its multidisciplinary practice encompasses PMLA, FEMA, Companies Act, SEBI and securities laws, IBC and insolvency, banking and financial laws, GST, Income Tax, Customs, Arbitration and Commercial Disputes, as well as civil and criminal litigation.

The Firm represents clients before the Supreme Court of India, High Courts, specialised courts, tribunals, regulatory authorities and other judicial and quasi-judicial forums, with a focus on strategic advocacy, rigorous legal analysis and effective resolution of complex disputes.

With a combination of litigation, regulatory advisory, corporate counsel and investigative expertise, Prashant Pandey & Associates provides integrated legal solutions for matters involving significant financial, regulatory, commercial and reputational considerations.