About Legum Attorney | Customs, GST, Tax, FEMA & PMLA Law Firm in India

About Legum Attorney

About Legum Attorney | Law Firm:- Delhi, Mumbai | Tax Advocate

Legum Attorney is a leading litigation and advisory law firm in India, providing strategic legal representation and business-focused legal solutions to individuals, startups, businesses, multinational corporations, financial institutions, government entities, Non-Resident Indians (NRIs), Overseas Citizens of India (OCIs), foreign investors, and international clients.

Founded by Advocate Ashish Panday, the firm is recognised for handling complex litigation, regulatory matters, commercial disputes, and cross-border legal issues before the Supreme Court of India, High Courts, Commercial Courts, District Courts, ITAT, CESTAT, NCLT, NCLAT, Consumer Commissions, Arbitral Tribunals, and various statutory and regulatory authorities across India.

We combine legal excellence with commercial insight to help clients resolve disputes, manage regulatory risks, protect business interests, and navigate India’s evolving legal landscape.

About Legum Attorney

Our Practice Areas

Legum Attorney provides comprehensive legal services across diverse practice areas, including:

Taxation Law & Tax Litigation

  • Income Tax Litigation
  • GST Litigation
  • Direct & Indirect Tax Advisory
  • International Taxation
  • Transfer Pricing
  • Tax Appeals before ITAT
  • GST Appeals
  • Tax Writ Petitions
  • Tax Compliance & Advisory
  •  

Customs, International Trade & FEMA

  • Customs Act, 1962
  • Customs Litigation
  • Import & Export Law
  • Directorate of Revenue Intelligence (DRI) Matters
  • Gold Seizure & Gold Smuggling Cases
  • Baggage Rules
  • Customs Appeals
  • Foreign Trade Policy (FTP)
  • DGFT Matters
  • FEMA Advisory & Litigation
  • Cross-Border Trade Compliance
  •  
  • White Collar Crime & Regulatory Litigation

    We represent clients in matters involving:

    • Prevention of Money Laundering Act (PMLA)
    • Enforcement Directorate (ED)
    • FEMA Violations
    • Serious Fraud Investigation Office (SFIO)
    • CBI Investigations
    • Corporate Fraud
    • Financial Crimes
    • Economic Offences
    • Customs Prosecution
    • Regulatory Investigations

Commercial Litigation

We represent businesses in complex commercial disputes involving:

  • Commercial Contracts
  • Shareholder Disputes
  • Partnership Disputes
  • Banking & Finance Litigation
  • Debt Recovery
  • Infrastructure & Construction Disputes
  • Real Estate Commercial Disputes
  • Business & Corporate Litigation
  • Contract Enforcement
  • Recovery Proceedings

Arbitration & Alternative Dispute Resolution

Our arbitration practice includes:

  • Domestic Arbitration
  • International Commercial Arbitration
  • Institutional Arbitration
  • Ad Hoc Arbitration
  • Enforcement of Arbitral Awards
  • Challenge to Arbitral Awards
  • Mediation
  • Conciliation
  • Cross-Border Commercial Disputes

Intellectual Property Rights (IPR)

Our Intellectual Property practice includes:

  • Trademark Registration
  • Trademark Opposition
  • Trademark Litigation
  • Copyright Registration
  • Copyright Infringement
  • Design Registration
  • Brand Protection
  • Domain Name Disputes
  • Licensing & Technology Agreements
  • Intellectual Property Enforcement

Cyber Law & Digital Assets

We advise businesses and individuals on:

  • Cyber Crime Litigation
  • Online Financial Fraud
  • UPI & Banking Fraud
  • Cryptocurrency & Blockchain Law
  • Virtual Digital Assets (VDA)
  • Digital Asset Compliance
  • Data Privacy
  • Information Technology Act Matters
  • Technology Contracts
  • Online Business Compliance

Adv Ashish Panday

Ashish Panday is a Practicing advocate in the Supreme Court and High Court. I also appears in Tribunals and Quasi Judicial authorities including but not restricted to the ITAT, CESTAT, NCLT, Customs, Consumer, GST tribunal, and NGT, to be a name few. His interest lies in the areas of Tax Law, Customs Law, FEMA, Civil and criminal matters, Technology Law, Crypto Asset Advisory and Litigation. Alumnus of the prestigious National Law University, Delhi.

faq

Top FAQs

What areas of law does Legum Attorney specialize in?
We specialize in Taxation Law (GST, Customs, Income Tax), Trade Law, FEMA, Cryptocurrency Regulations, International White Collar Crimes, and various civil and criminal matters including Dispute Resolution, Intellectual Property, Corporate Law, Employment Law, Property, and Matrimonial Disputes.
Yes, we have dedicated teams for both civil and criminal litigation. Our expertise includes white collar crimes, economic offenses, matrimonial disputes, service matters, and property-related conflicts.
Absolutely. Our international practice includes extradition cases, cross-border white collar crimes, trade disputes, and FEMA-related issues.
Yes, we offer end-to-end legal support for businesses, including company law, regulatory compliance, labor and employment law, and intellectual property protection.

We advise on legal compliance and risk mitigation related to cryptocurrency, blockchain transactions, and digital finance regulations, ensuring our clients stay ahead of evolving legal frameworks.

You can contact us through our website, call us directly, or email us to schedule a consultation. We offer both in-person and virtual consultations for your convenience.

Our multidisciplinary approach, deep industry knowledge, and team of highly specialized lawyers allow us to provide comprehensive, tailored legal solutions across a wide spectrum of practice areas.

Absolutely. All consultations are 100% confidential and protected by attorney-client privilege.

Translate »
Cookie Consent with Real Cookie Banner