Lex Panacea Llp
Lex Panacea LLP is a boutique law firm based in New Delhi, delivering strategy-driven legal solutions across white-collar crime, regulatory compliance, financial investigations, real estate, and corporate advisory. Formally incorporated in 2018 and backed by a legal legacy since we work with corporates, HNIs, financial institutions, and international counsel networks. Our team has been featured in The Economic Times, Rediff, and Moneycontrol for insights on capital gains tax, commercial court reforms, and PMLA enforcement. This recognition reflects our commitment to proactive, preventive counsel that keeps clients ahead of legal risk. Core practice areas- White-Collar Crime & Investigations: Financial fraud, money laundering, PMLA/FEMA, internal investigations, and enforcement response- Regulatory Compliance: SEBI, RBI, MCA, and other sectoral compliance- Corporate & Commercial: M&A, cross-border structuring, shareholder agreements, and legal ops for growth-stage and mid-market companies- Real Estate: Title due diligence, RERA, dispute resolution, land acquisition- Litigation: Civil, criminal, and commercial trials, and appellate work- Tax & Financial Advisory: Tax disputes, legacy wealth, regulatory interpretations. Why Clients Choose Us In a space where legal challenges can derail growth, we offer clarity, confidence, and control from risk-proofing documents to avoiding litigation. We help clients answer- What kind of legal protection do you actually need right now- Are you solving legal problems reactively instead of preventing them- How could you grow if the legal side just ran smoothly? Leadership & Vision Led by partners with a recognised voice in legal reform and white-collar defence, Lex Panacea delivers legal insight with business sense grounded in strategy, discretion, and results.
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Harshit Kaushik
Data Engineer (Cloud) · Other
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Shivam Shukle
Paralegal · Legal
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Mohit Garg
Managing Partner · Legal
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Amishi Arora
Corporate Team · General Business & Management
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