Our team
A prepared collective.
Advocates and senior legal professionals bringing litigation, investigative and regulatory experience to complex matters.
Adv. Prashant Pandey
Founder / Senior PartnerPractising advocate since 2011, with a Masters degree from National Law University Jodhpur and experience as Legal Consultant at the Enforcement Directorate from 2015-2019. His practice focuses extensively on white-collar crimes and representation before various judicial and legal forums. He also serves as General Secretary of the Appellate Tribunal for Forfeited Property Bar Association.
S. Ravi Subramanian
AdvocateFormer Customs & Central Excise officer with 13 years of experience and former Enforcement Directorate officer under the Foreign Exchange Regulation Act for 3 years. His practice includes indirect taxes, Central Excise, Customs, Service Tax, FEMA and PMLA, alongside legal and commercial advisory work.
Karan Kumar
Trial Expert & Strategic LitigatorSpecialising in complex white-collar crime and economic offences, with particular expertise in PMLA, FEMA, NDPS, Customs, Benami property transactions and high-stakes bail advocacy. Appears before District Courts, Special Courts, High Courts and specialised PMLA forums.
Akshita Chand
AssociatePractice areas include white-collar crime, corporate advisory, regulatory compliance and criminal litigation, with experience involving PMLA, Benami transactions, FEMA, NDPS and corporate/commercial laws.