LAWgic advisory team — professionals who built the system
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 and precision.

Work With Our Team About the Firm
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Retired Bureaucrats
IAS · IFS · IRS
Former secretaries, commissioners, and department heads with direct access to India's executive machinery.
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Retired Judges
High Court · NGT · SAT · NCLT
Former justices providing insight into judicial reasoning, registry processes, and procedural strategy.
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Law Enforcement
IPS · ED · CBI · Intelligence
Senior retired officers from investigative agencies with institutional credibility and active operational networks.
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Legal Professionals
Senior Advocates · Specialists
Senior advocates, compliance specialists, forensic experts, and technology lawyers covering every dimension.
Team Credentials at a Glance

The Institutional Depth
Behind Every Mandate.

25+
Years of Combined Institutional Engagement
4
Distinct Professional Disciplines on Every Mandate
5
Institutional Domains Activated Per Mandate
3
Global Jurisdictions Covered by Core Team
The LAWgic Difference

Not Consultants.
Insiders.

"

We did not study the system. We ran it. That is the difference.

01
Institutional Credibility
The authority that only comes from having served
In India's institutional landscape, outcomes depend not just on legal argument but on the credibility of those making it. A former CBI officer carries institutional authority that no brief can replicate. A retired High Court judge understands registry processes, judicial reasoning, and procedural pressure points that take decades to learn. LAWgic's team commands this credibility at every level — and deploys it on every mandate.
02
Multi-Disciplinary Command
The right professional for the right institution — always
For every mandate, LAWgic assembles a bespoke command team — matching the right professionals to the specific institutions involved. An ED matter requires different institutional relationships than a SEBI investigation. A High Court matter requires different expertise than an NCLT proceeding. LAWgic has the depth to deploy the precise combination every time.
03
Relationship Capital
Relationships that took decades to build — deployed in hours
The relationships that LAWgic's professionals built during their institutional careers are not merely social — they are operational. They allow direct engagement with decision-makers, accelerate processes that would otherwise take months, and provide advance intelligence about institutional postures that shapes strategy before the first formal step is taken.
Core Team

Meet the People
Behind Every Mandate.

Each professional selected for a mandate based on the specific institutions, agencies, and forums involved — ensuring that the command team has direct relevant experience at every level of the challenge.

MS
S
Mihir Sharma
Advocate · Strategic Coordinator
LL.B · Strategic Architecture
The strategic architecture behind every LAWgic mandate. Mihir reconstructs the complete factual and legal episode — identifying all civil, criminal, regulatory, and institutional dimensions simultaneously — and assembles the precise cross-disciplinary team of lawyers and ex-officials best suited to each specific challenge. His ability to see the full institutional picture across all five domains at once is the defining capability of the LAWgic model.
Areas of Expertise
Strategic Architecture Mandate Design Institutional Access Multi-Domain Command
Coordinates simultaneous activation across all five institutional domains
Architects the complete legal and institutional response from day one
Personally oversees the strategy behind every high-stakes mandate
PD
L
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 — ensuring that the strategic vision is translated into airtight legal documents that withstand the highest judicial scrutiny.
Areas of Expertise
Civil Law Corporate Law Drafting & Research Jurisprudence Analysis
Extensive citation analysis across High Courts, Supreme Court, and Tribunals
Impeccable drafting backed by the most current jurisprudence
Translates complex strategic positions into precise legal submissions
SKG
E
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 — one of the most sensitive investigative units in India's law enforcement architecture. Specialist in white collar crime: PMLA, Prevention of Corruption Act, SFIO investigations, and matters of national importance. Has personally briefed senior advocates on landmark matters including Gali Janardan Reddy and Satyendra Jain. Combines the investigative authority of a career CBI officer with the analytical rigour of a trained medical professional and practising advocate.
Areas of Expertise
CBI PMLA White Collar Crime Prevention of Corruption SFIO
Former DSP, SCR.1 Branch CBI Delhi — highest-sensitivity investigations unit
Briefed senior advocates on Gali Janardan Reddy & Satyendra Jain matters
Unique combination: CBI investigator + medical professional + advocate
GP
C
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. Gaurav's international legal training at Singapore, combined with Bombay High Court criminal advocacy, makes him uniquely positioned to handle mandates where Indian enforcement action intersects with offshore structures, international financial crime, and cross-border evidence gathering.
Areas of Expertise
Bombay High Court Organised Crime Money Laundering Cross-Border Fraud
LL.M (Singapore) + Bombay High Court criminal advocacy — unique dual capability
Specialist in ED and CBI prosecution matters at national level
Cross-border fraud and offshore enforcement coordination
MT
F
Monel Thakkar
Advocate · Financial Law
LL.B · BFM · Financial Law Specialist
Bachelor of Financial Markets combined with legal qualification — a dual expertise that gives the firm a uniquely analytical lens for the most complex commercial and insolvency-related mandates. Specialises in NCLT proceedings, DRT matters, company fraud, and taxation — the intersection of finance and law where most enforcement exposure and commercial disputes ultimately reside. Monel bridges the gap between financial complexity and legal strategy in a way few practitioners can.
Areas of Expertise
NCLT DRT Company Fraud Taxation IBC Financial Markets
BFM + LL.B dual qualification — financial markets expertise within legal strategy
Specialist in NCLT, DRT, and IBC insolvency proceedings
Bridges financial complexity and legal defence in commercial disputes
AS
B
Amandeep Sandhu
Head of Business Development
Strategic Growth · Client Relations
Drives LAWgic's strategic growth, client relationship development, and market presence — combining deep legal understanding with sophisticated commercial and relationship-building capabilities. Amandeep is the bridge between LAWgic's institutional depth and its client-facing reputation for discretion, authority, and decisive action. The first point of contact for many of the firm's most sensitive mandates — with the discretion and judgement that those introductions require.
Areas of Expertise
Business Development Client Relations Strategic Growth Market Positioning
First point of contact for the firm's most sensitive new mandates
Bridges institutional depth and client-facing reputation
Drives strategic firm growth while maintaining absolute discretion
The Wider Command Network

Four Categories.
One Command.

Beyond the core team, LAWgic draws on a curated network assembled mandate-by-mandate — deploying precisely the right institutional relationships for each specific challenge.

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Retired Bureaucrats
IAS · IFS · IRS · State Services
Former secretaries, joint secretaries, commissioners, and department heads at Central and State government level — with direct access to the ministries, departments, and licensing authorities whose decisions shape the operating environment for India's largest enterprises.
Central Government Ministries
State Departments & Licensing
Revenue & Taxation Authorities
Infrastructure & Industrial Bodies
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Retired Judges
High Court · NGT · SAT · NCLT · NCLAT
Former justices of High Courts and national tribunals — providing deep insight into judicial reasoning, registry processes, listing practices, and procedural pressure points that only those who have sat on the bench truly understand. Their presence shapes both strategy and credibility in every judicial forum.
High Court Justices
National Green Tribunal (NGT)
Securities Appellate Tribunal (SAT)
NCLT / NCLAT Members
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Law Enforcement Officials
IPS · ED · CBI · IB · RAW · State Police
Senior retired officers from India's most powerful investigative and enforcement agencies — with active operational networks, institutional credibility, and the procedural knowledge to navigate agency processes at their most complex. Their understanding of how agencies investigate, what they respond to, and how enforcement decisions are made is irreplaceable.
ED · CBI · SFIO Officials
Intelligence Bureau (IB) Officers
Senior IPS Officers
Customs & Revenue Intelligence
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Legal Professionals
Senior Advocates · Specialists · Forensic Experts
Senior advocates with Supreme Court and High Court standing, compliance specialists with deep regulatory knowledge, forensic accountants and digital forensic experts, technology lawyers, and arbitration practitioners — covering every legal dimension from the strategic apex to the technical detail.
Supreme Court Senior Advocates
Forensic Accountants & Digital Experts
Compliance & Regulatory Specialists
International Arbitration Practitioners
How We Deploy

The Right Team.
The Right Moment.

Every mandate begins with a strategic assessment of which institutions, agencies, and forums are involved — and which professionals in LAWgic's network have the precise experience required to engage them effectively.

STEP 01
Mandate Assessment
Complete factual, legal, and institutional mapping — identifying every dimension of the challenge and every institution that will be involved.
STEP 02
Team Assembly
Bespoke command team assembled — matching the right professionals to each specific institution, agency, and forum involved in the mandate.
STEP 03
Command Activation
All five domains activated simultaneously — administrative, regulatory, enforcement, judicial, and commercial — from a single command centre, within hours of mandate acceptance.
STEP 04
Coordinated Execution
Every team member's moves are coordinated through the central command — ensuring that action in one domain does not create liability or prejudice in another, and that every step reinforces the overall strategic position.
OUTCOME
Strategic Resolution
Mandate closed with resolution — exposure contained, reputation stabilised, enterprise value protected. Full debrief and gap analysis delivered to the client.
The Broader Advisory Network

Assembled for the Mandate.
Deployed with Precision.

For every mandate, LAWgic draws on a curated wider network of specialists — assembled to match the precise institutional requirements of each challenge. No generic teams. No irrelevant expertise.

The LAWgic network is not a directory of contacts. It is a precision deployment architecture — where every professional is selected not because they are available, but because they are exactly right for the specific institutions, agencies, and forums involved in a particular mandate.

This is the operational difference between LAWgic and every other firm in this space. We do not assign whoever is free. We assign whoever has run that agency, sat on that bench, or served in that ministry.

Work With Our Team →
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Regulatory Specialists
Former SEBI, RBI, CCI, and MCA officials with deep knowledge of each regulator's internal processes, decision-making culture, and settlement practices.
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Forensic Experts
Forensic accountants, digital forensic specialists, and document authentication experts — providing the technical foundation for complex evidentiary challenges.
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International Law Partners
Coordinated international legal partners in UAE (DIFC and onshore) and UK — enabling seamless cross-border enforcement, asset recovery, and international arbitration.
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Financial Crime Specialists
Specialists in financial crime, AML compliance, PMLA defence, and complex financial structuring — providing the depth for mandates where financial and legal complexity are inseparable.
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Communications Specialists
Crisis communications professionals and media strategists — coordinated directly with legal strategy to ensure public messaging never prejudices the legal position.
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Cyber & Technology Experts
Cybersecurity professionals, data breach response specialists, and CERT-In compliance experts — deployed for mandates where technical and legal response must be simultaneously coordinated.
Why It Matters

The Team Is
the Mandate.

In India's institutional environment, the outcome of a mandate is determined not only by the quality of the legal argument — but by the quality of the people making it. Institutional access, personal credibility, and relational capital are determinative.

LAWgic was built on this understanding. Every professional on a LAWgic mandate has served at the apex of the institution being engaged. That is not a credential — it is an operational capability that changes outcomes.

Begin a Confidential Consultation →
Former insiders know how decisions are actually made
Formal legal processes describe how institutions are supposed to work. The people who ran those institutions know how they actually work — the informal processes, the pressure points, the decision-making culture, and the people whose views carry the most weight. This knowledge is not teachable. It comes only from having been there.
Credibility that cannot be manufactured
When a former CBI DSP walks into a meeting with an enforcement agency, or a retired High Court judge engages with a registry, they carry a credibility that no briefing note or legal argument can replicate. It is the credibility that comes from having been a colleague — from having been trusted by the institution itself.
The pace that only institutional networks can deliver
In crisis, speed is everything. The ability to get the right meeting, accelerate a listing, secure an urgent hearing, or engage a decision-maker directly — within hours rather than weeks — is the difference between resolution and disaster. That speed comes from institutional relationships, not from filing skill.
Begin Your Confidential Consultation

The System Moves for Those
Who Know How to Move It.

Every engagement begins with a no-cost, no-obligation confidential briefing. Your identity and challenge remain absolutely protected from the first conversation. The right team is assembled within hours.

Request Consultation +91 22 6925 0666 info@lawgic.co.in
Mumbai · Dubai · London · All engagements held in strict confidence