Being one of the founding Partner of the firm, Mr. Ashish Kumar is also one of the prominent and leading technocrat of the country who is providing technological solutions/advisory for smart cities, smart manufacturing, smart villages to the Govt.
Mr. Kumar is also the member of CII (Confederation of Indian Industry), thereby, playing an important role in the committee on Artificial Intelligence (AI), 5G implementation and policy making for industry.
He is also the founder of “Roar up Bharat”, which is special think tank organisation, dedicated to the holistic development of the Indian Industry as a whole and as such he is also the go to man, when it comes to corporate advisory including Corporate Mergers and Acquisitions [M&A], Financial Services, Dispute resolution among corporate houses.
As the founder and Managing Partner of the firm, he has an experience of advisory and litigation in both criminal and fiscal laws. He has been appearing regularly before the constitutional courts, criminal courts, authorities and tribunals in India especially in view of the provisions of PBPT, PMLA, Companies Act, 2013 (Serious Fraud Investigation Office), Directorate of Enforcement (ED), SARFAESI, Consumer Protection Act, Real Estate (Regulation and development) Act ‘RERA’, POCSO, among others.
He also has a versatile experience in business litigation, including the White-Collar Crimes such as EOW Cases, Serious Fraud Investigation office (SFIO) cases, cases concerning the Directorate of Enforcement, Civil laws and Corporate Advisory. He is a passionate litigator and a dynamic leader, who leads by example in courtrooms and board rooms alike. He tempers such ferocity with true empathy towards his clientele. Most clients who interact with him, look up to him as a trusted friend rather than a mere legal representative.
He is a dynamic partner of the firm and as such he has special skills in drafting of the pleadings including SLP(s), Writ Petitions, Civil Appeal before the Hon’ble Supreme Court, Hon’ble High Courts and various other Tribunals and authorities situated in the country. He has been advising in complex multi-jurisdictional prosecutions being carried out by multiple investigative agencies and as such he continuously traverses between prominent Indian and International companies, high net-worth individuals, and elite families. He has led critical mandates involving anti-money laundering laws, Serious Fraud Investigations, investigations by the Directorate of Enforcement including the preventive compliances.