About the Firm

Where the Law Meets
the Lever of Power.

India's only fully-integrated Crisis Advisory, Strategic Liaison & Digital Intelligence practice. Built from the inside out — by professionals who ran the very institutions we now engage.

25+
Years Institutional Engagement
500+
High-Stakes Mandates Resolved
3
Global Offices
100%
Client Confidentiality
Our Story

Built from the
Inside Out.

"

When the system is the challenge, you need someone who built it.

LAWgic is a specialised Crisis Advisory and Strategic Liaison practice, combining over twenty-five years of institutional experience with AI-powered intelligence capabilities and a multi-disciplinary team of senior lawyers, retired judges, former bureaucrats, and law enforcement officials.

We operate at the intersection of law, institutions, and strategic intelligence — addressing complex challenges that no single discipline can resolve in isolation. Our clients include global corporations, Indian promoters, family offices, and Boards confronting enforcement scrutiny, regulatory crises, complex disputes, and reputational risk.

In such moments, passive advice is not enough. LAWgic does not observe events from the periphery. We operate at the centre of the response — shaping strategy, coordinating action, and protecting enterprise value when it matters most.

At critical moments, organisations require more than counsel. They require a command architecture. LAWgic provides it.

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What Sets Us Apart

Not a Law Firm.
A Command Architecture.

LAWgic occupies a category that conventional firms cannot replicate — the convergence of legal expertise, institutional relationships, and AI-powered intelligence under a single command centre.

DIFFERENTIATOR 01
Institutional Access at the Highest Level
Our professionals have held senior positions at India's most powerful institutions — ministries, courts, enforcement agencies, and regulatory bodies. This is not network-building. This is institutional architecture from the inside. Our relationships collapse timelines that would otherwise take years.
DIFFERENTIATOR 02
Five Domains — Simultaneously, Not Sequentially
Where conventional practices file in one court and wait, LAWgic activates five domains in parallel — administrative, regulatory, enforcement, judicial, and commercial — from a single command centre, eliminating the coordination failures and timing gaps that allow adversaries to gain ground.
DIFFERENTIATOR 03
Intelligence Before Every Action — Always
Every mandate is preceded by intelligence. AI-driven OSINT, dark web analysis, counterparty profiling, and narrative surveillance give LAWgic clients an informational advantage before the first move is made — shaping strategy based on what is actually happening, not what the adversary presents.
Three Pillars of Every Mandate

The Principles That Define
Every Engagement.

01
Speed Through Access
Engage. Interface. Accelerate.
We do not file and wait. We engage, interface, and accelerate — leveraging relationships built across 25 years at every tier of India's institutional architecture. When time is the resource under greatest pressure, we move faster than the system expects. Our institutional relationships do not merely open doors — they collapse timelines that conventional practices measure in months.
02
Absolute Discretion
Sovereign-Grade Confidentiality.
Every mandate is held to sovereign-grade confidentiality. No identity, no strategy, no communication ever leaves our chamber — at any stage of the engagement. Confidentiality is not a policy at LAWgic. It is the foundation of our practice. Every professional engaged on a mandate operates under absolute non-disclosure, without exception. This assurance is not contractual — it is constitutional to how we operate.
03
Intelligence-Led Precision
Pre-emptive. Never Reactive.
AI-driven data, deep-web monitoring, OSINT analytics, and forensic capability — fused with legal strategy to deliver outcomes that are pre-emptive, never reactive. In an environment where information asymmetry determines outcomes, LAWgic's Digital Intelligence capability gives clients the critical advantage of knowing more, earlier, and with greater precision than their adversaries — before the contest truly begins.
The India Complexity

Built for the Most Complex
Jurisdiction on Earth.

India's legal and institutional landscape is one of the most complex in the world. Multiple regulatory agencies, overlapping jurisdictions, concurrent criminal and civil exposure, politically sensitive enforcement environments, and a judicial architecture spanning district courts to the Supreme Court.

Navigated correctly, this complexity is an advantage. Navigated poorly, it is ruinous. LAWgic was built for precisely this complexity. We approach India's institutional architecture not as outsiders attempting to navigate it — but as architects who helped design it, and who understand precisely which levers, deployed in which sequence, produce the outcomes our clients require.

25+ Central Regulatory Bodies
SEBI, RBI, CCI, MCA, ED, CBI, SFIO, IRDAI, TRAI, PFRDA — and dozens of sectoral regulators operating across concurrent, often conflicting jurisdictions.
Parallel Civil & Criminal Exposure
India's enforcement architecture creates simultaneous civil, criminal, and regulatory exposure — demanding coordinated multi-track defence from day one, not after years of sequential proceedings.
India–UAE–UK Cross-Jurisdiction Complexity
Enforcement cooperation, MLAT requests, offshore asset recovery, and cross-border litigation require seamless multi-office coordination — which LAWgic's three-jurisdiction presence uniquely provides.
Institutional Credibility Is Non-Negotiable
In India's institutional landscape, outcomes depend not just on legal argument but on the credibility of those making it. LAWgic's team — retired judges, IPS officers, IAS officials, and senior advocates — commands this credibility at every level.
Our Approach

We Do Not Advise
from the Periphery.

The conventional model — advise, file, wait — was designed for a different era. LAWgic was built for this one.

Passive advice is not enough.
In enforcement crises, regulatory investigations, and high-stakes commercial disputes, the pace of the adversary's moves demands an equally rapid and coordinated response. LAWgic mobilises within hours — not weeks. Every domain activated simultaneously, every lever deployed in the right sequence.
Strategy precedes every filing.
Before any submission is drafted, any court is approached, or any regulator is engaged, LAWgic constructs the complete strategic picture — analysing institutional behaviour, modelling adversarial responses, and identifying the precise sequence of moves that produces the desired outcome. Filing without strategy is theatre. Strategy without filing is inaction. LAWgic delivers both — in the right order.
The outcome — not the process — is the product.
LAWgic measures its work by outcomes, not activity. Every mandate is structured around a defined resolution objective. Every institutional lever is deployed with that objective in view. Process is a means. Resolution is the mandate. We do not bill for motion — we bill for movement.
Our Advisory Team

Professionals Who
Built the System.

LAWgic professionals have served at the apex of the very institutions with which we now engage — providing the credibility, relationships, and standing required to move complex systems with authority.

Retired Bureaucrats
IAS · IFS · IRS
Former secretaries, commissioners, and department heads with direct access to India's executive machinery at every tier of government.
Retired Judges
High Court · NGT · SAT · NCLT
Former justices providing insight into judicial reasoning, registry processes, and procedural strategy at the highest levels of India's courts.
Law Enforcement
IPS · ED · CBI · Intelligence
Senior retired officers from investigative agencies with institutional credibility and active operational networks across India.
Legal Professionals
Senior Advocates · Specialists
Senior advocates, compliance specialists, forensic experts, and technology lawyers covering every dimension of client challenge.
MS
Mihir Sharma
Advocate · Strategic Coordinator
LL.B · Strategic Architecture
The strategic architecture behind every mandate. Mihir reconstructs the complete factual and legal episode to build cross-disciplinary teams of lawyers and ex-officials best suited to each specific challenge — seeing the full institutional picture simultaneously across legal, regulatory, enforcement, and commercial dimensions.
StrategyMandate ArchitectureInstitutional Access
PD
Pravin Desai
Senior Solicitor
LL.B · Civil & Corporate Law
Deep study in civil and corporate law with immense research capability. Known for extensive citation analysis and impeccable drafting backed by the most current jurisprudence. Pravin brings the academic rigour and legal precision that underpins every submission, filing, and strategic argument the firm makes.
Civil LawCorporate LawDrafting & Research
SKG
Dr. Sushil Kumar Gupta
Ex-CBI · Doctor · Advocate
MBBS · LL.B · Former DSP, CBI Delhi
Former DSP in the SCR.1 Branch of CBI, Delhi. Specialist in white collar crime: PMLA, Prevention of Corruption Act, SFIO, and matters of national importance. Has briefed senior advocates on landmark matters including Gali Janardan Reddy and Satyendra Jain.
CBIPMLAWhite Collar CrimePrevention of Corruption
GP
Gaurav Parkar
Advocate (Counsel)
LL.B · LL.M (Singapore)
LL.B and LL.M from Singapore. Criminal practice at Bombay High Court. Specialist in organised crime, money laundering, cross-border fraud, and ED and CBI prosecution at national level — bringing international legal training and high-court criminal advocacy to complex enforcement mandates.
Bombay High CourtOrganised CrimeMoney LaunderingCross-Border Fraud
MT
Monel Thakkar
Advocate · Financial Law
LL.B · BFM · Financial Law Specialist
Bachelor of Financial Markets combined with legal qualification. Specialises in NCLT, DRT, company fraud, and tax matters — where finance and law intersect at the highest stakes. Dual expertise in financial markets and law gives the firm a uniquely analytical lens for the most complex commercial mandates.
NCLTDRTCompany FraudTaxationIBC
AS
Amandeep Sandhu
Head of Business Development
Strategic Growth · Client Relations
Drives the firm's strategic growth, client relationship development, and market presence — combining legal understanding with sophisticated commercial capabilities. The bridge between LAWgic's institutional depth and its client-facing reputation for discretion, authority, and decisive action.
Business DevelopmentClient RelationsStrategic Growth
Meet the Full Team →
Our Global Presence

India. UAE. United Kingdom.

Three jurisdictions. One command. Coordinated seamlessly across borders — wherever your challenge is located, LAWgic is already there.

🇮🇳
Mumbai, India
Principal Office — Command Centre
LAWgic's founding and principal office. The operational command centre across all regulatory, judicial, and enforcement domains in India's institutional architecture. Every mandate originates and is coordinated here.
📍C-907, One BKC, Bandra Kurla Complex, Mumbai – 400 051
Primary Jurisdictions
Bombay High CourtSupreme CourtNCLT MumbaiSEBIRBIEDCBICCI
🇦🇪
Dubai, UAE
MENA Advisory Office
Serving Indian and international clients across the MENA region. Key jurisdiction for cross-border enforcement, asset recovery, and GCC regulatory matters — fully coordinated with the Mumbai command centre.
Primary Capabilities
Cross-Border EnforcementAsset RecoveryGCC RegulatoryIndia-UAE MLAT
🇬🇧
London, UK
European Advisory Office
Cross-jurisdictional coordination for UK and European mandates. Critical for India-UK enforcement cooperation, Unexplained Wealth Orders, asset recovery proceedings, and high-value commercial disputes with an English law dimension.
Primary Capabilities
India-UK CooperationEnglish LawAsset RecoveryUWO Proceedings
Sectors of Expertise

Wherever the Challenge,
LAWgic Has the Depth.

Corporate RestructuringInsolvency & BankruptcyWhite Collar CrimeM&ACapital MarketsInternational ArbitrationBanking & FinancePrivate EquityIntellectual PropertyReal EstatePMLASEBI EnforcementSFIO MattersCBI InvestigationsTaxationDigital DefamationCyber CrimeEnforcement DirectorateCross-Border EnforcementCompliance & GovernanceBail ApplicationsProperty DisputesContracts & Commercial
Begin Here

Every Engagement Begins
with a Conversation.

No cost. No obligation. Complete discretion. Your identity and challenge remain absolutely protected from the first conversation.

Request Confidential Consultation → Our Practice Areas
Mumbai · Dubai · London · info@lawgic.co.in · +91 22 6925 0666
01
Confidential Briefing
Describe your challenge — under complete confidentiality. No identity required at this stage. We begin from a position of absolute discretion.
02
Mandate Structure
LAWgic proposes the command team, scope, and approach — tailored precisely to your situation, your institutions, and your objective.
03
Command Activation
All five domains mobilised within hours of mandate acceptance. Resolution is the only objective. We do not stop until the mandate is closed.