Advocate Ashish Panday
Advocate Ashish Panday is the Founder of Legum Attorney and has been practicing law since 2019. A distinguished alumnus of National Law University, Delhi, he focuses on White Collar Crime, Taxation, Customs, GST, FEMA, PMLA, International Trade, IPR and Commercial Litigation.
He regularly appears before the Supreme Court of India, various High Courts, and judicial and quasi-judicial forums, including CESTAT, ITAT, GSTAT, NCLT, NCLAT, Customs Authorities, SAFEMA, Consumer Commissions, and other appellate tribunals.
His practice includes representing individuals, businesses, and multinational corporations in matters involving Customs, GST, Income Tax, FEMA, PMLA, DRI investigations, ED proceedings, CBI, EOW, corporate fraud, cryptocurrency disputes, IPR Litgation and other economic offences. He has particular expertise in Customs litigation, including gold seizure and smuggling cases, import-export disputes, baggage matters, customs valuation, and indirect tax litigation.
Through Legum Attorney, Advocate Ashish Panday is committed to providing strategic legal representation in complex regulatory, taxation, and white collar crime matters across India. His litigation experience includes handling several high-profile and reported matters involving Customs, GST, FEMA, PMLA, and economic offences.