Lawgic
About Us
ABOUT LAWGIC
- LAWGIC covers legal resolution, end-to-end litigation, settlements, primary consultancy, intellectual property, disputes, mergers and acquisitions, and more.
- We advise corporates, investors, financial institutions, borrowers, contractors, nonprofit and profit organizations, individuals, startups, and multinational corporations across a range of industrial sectors and on a variety of matters from regulatory and advisory, to transaction and exit structuring dispute resolutions.
- LAWGIC follows the spectrum of “Arc”, when and if a case gets a little out of hand LAWGIC’s expertise is in re-visiting the entire episode and facts of the case in order to get the best possible results within the statutes of Law.
- The way we study each matter generally supersedes the effort taken by other Law firms, as we understand the “devil is in the details”.
How does LAWGIC stay at the top of their game?
If there is a police complaint at a specific department or vertical of the police against our clients, one of our ex-police officers can offer them Council, advice and consultation on how to co-operate with the officials so we may rely on the co-operation at a later stage in Court.
Our consultants are ex officers of different departments and are well versed on the integrity of the law in all its fairness, everyone is given a chance to narrate their side of the story, backed with the facts of course. The same are immensely helpful at later stages where particular reliefs are sought for by our client.
Our advising team member will be specifically versed in the very same department and would possess a deep understanding of how the machinery works, as they would have actively been involved in the very same department directly or indirectly at some point in the past.
As a result we can offer helpful and correct guidance from the very first step all the way to the end result.
OUR FIRM
TEAM
Not only a team of expert advocates from all legal backgrounds
Our team also consists of Retired Judges of the various Courts.
Retired officers from various departments such as Income Tax, IRS, SEBI, Police Department who can help and properly guide you for matters related to that department.
Retired members of NCLT, DRT, GST. that are available for guidance and can offer value added services
We seek Counsel on all our matters from various industry experts and consultants who have immense knowledge of their own field.
They come with a plethora of experience having previously dealt with similar issues and our team through extensive research into the past even understands the Councils that are the best suited to the client’s needs at various stages of the case to maximize efficiency.
MEET THE LAWGIC TEAM
PRAVIN DESAI
SENIOR SOLICITOR
Having deep study in civil/corporate law and immense research skills, known for digging deep into a subject matter and having vast knowledge on latest updated citations. His drafting is impeccable backed with the latest citations.
DR SUSHIL KUMAR GUPTA
Ex CBI, Doctor, Advocate
His vast experience in the field as an investigative officer while in CBI combined with his vociferous knowledge and qualifications on different subjects makes him unique.
As an investigative officer in the supreme investigating agency of India, He uses the skills he picked up as an investigative officer of the supreme investigating agency of India on each matter he works on by projecting his intricate knowledge on the procedural aspects of the Law and ensuring his immense focus and concentration on minute details of each case he works on.
As a deputy superintendent of police in SCR.1 Branch of CBI New Delhi, he has experience in handling a number of sensitive cases of national importance.
His passion is mainly raising several issues pertaining to Criminal Law with a special focus on the Prevention of Corruption Act, Prevention of Money Laundering Act, Benami Transaction Act, Companies Act with a special focus on matters pertaining to SFIO, etc. Has been briefing most of the Senior Advocates on a number of issues and is being appreciated for his hard work, labor, and systematic analysis of the issues.
Expertise: He specializes in matters pertaining to white collar crimes be it the matter of mining barons Gali Janardan Reddy, Various IAS Officers, President of nursing council, Vice Chairman Bar Council, Satyender Jain present Health Minister of Delhi, Cricket Bookies Case of Enforcement Directorate and a large number of other matters. Besides the above he has been handling the work of several insurance companies being on the panel of the four general insurance companies particularly matters related to medical negligence.
GAURAV PARKAR
ADVOCATE (COUNSEL)
Advocate Gaurav Parker is one of the top Criminal Counsel and briefing Counsel, to Senior Advocates.
Starting with an LL.B and LL.M degree in Singapore, establishing a Criminal Law practice at the Bombay High Court.
His primary focus has been in Criminal matters related to alleged organized crime which has led him to handle various sensitive matters such as money laundering activities, fake call center scam cheating various U.S. national and multi-level marketing scams, real estate frauds, and much more.
Besides the core practice of Criminal Law, Advocate Gaurav Parkar has also assisted and appeared with designated senior Counsels at the High Court of Bombay.
He has undertaken prosecution before the Economic Offices Wing and Enforcement Directorate, and the Central Bureau of Investigation, for matters pertaining to banking fraud at the national level.
MIHIR SHARMA
ADVOCATE
The man behind the curtains, he is the man who puts his feet in the clients shoes and walks through the entire episode. This skill helps him restructure the event by bringing the bits and pieces together. Moreover he is the brain who forms a team of not only lawyers but also ex-officers of that department who help him restructure and rebuild the case, giving maximum results.
He is the tie between the client and the delivering team.
MONEL THAKKAR
ADVOCATE
Advocate Monel Thakkar comes from a background of finance, for which he pursued a degree in Bachelors of Financial Markets. However, he always had a passion for Law, and combining his passion and inherited knowledge, he mastered financial matters, which includes NCLT, DRT, Company Fraud, Tax Matters. His passion and knowledge fuels his desire to provide the highest quality of service to the clients by providing outstanding financial legal solutions.
Ms. Amandeep Sandhu
Business development head
Expert business strategiest of a law firm, Ms. Aman Sandhu’s role is crucial in driving the firm’s growth, seeding the market with the brand, enhancing client relationships, and expanding the firm’s market presence. Ms. Aman Sandhu works closely with partners, lawyers, and other stakeholders to develop and implement effective business development strategies and initiatives. This position requires a strong combination of legal knowledge, marketing, and relationship-building skills to achieve business objectives and foster client satisfaction. Ms. Aman Sandhu plays an effective role in the above.
SECTORS OF EXPERTISE
CORPORATE
- CORPORATE RESTRUCTURING
- INSOLVENCY AND BANKRUPTCY
- INSOLVENCY AND RESTRUCTURING
- REFINANCING
- COMPLIANCE
- INTELLECTUAL PROPERTY RIGHTS
- BANKING AND FINANCE
- CAPITAL MARKETS
- INTERNATIONAL CAPITAL MARKETS
- PRIVATE EQUITY AND VENTURE CAPITAL TRANSACTIONS
- INTERNATIONAL ARBITRATION
- PATENTS
- REAL ESTATE
- MERGERS AND ACQUISITIONS
- DISPUTE RESOLUTIONS
- GENERAL CORPORATE LAW
- INSOLVENCY AND RESTRUCTURING
- WHITE COLLAR CRIME
- TAXATION
- S.E.B.I
CIVIL
- DEFAMATION
- PROPERTY DISPUTES
- OWNERSHIP ISSUES
- COPY RIGHT
- CONTRACTS
- TAXATION
CRIMINAL
- CRIMINAL MISAPPROPRIATION OF PROPERTY
- CRIMINAL BREACH OF TRUST
- CHEATING
- C.B.I
- S.F.I.O
- P.M.L.A
- FRAUDULENT DEEDS AND DISPOSITION OF PROPERTY
- CRIMINAL TRESSPASS
- DEFAMATION
- EXTORTION
- BAIL APPLICATION
- ANTICIPATORY BAIL APPLICATIONS