Manoj Singh
Advocate @Lex Panacea Llp
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WORK HISTORY
Advocate @Lex Panacea Llp
IN
8 years of experience dealing with PMLA, FEMA cases of Enforcement Directorate.Presently, works as a defence lawyer.
EDUCATION
Gujarat National Law University
Master of Laws (LL.M.), Banking, Corporate, Finance, and Securities Law
Faculty of Law, University of Delhi
Bachelor of Laws (LL.B.)
Gujarat National Law University, Gandhinagar
Master of Laws - LLM, Economic Laws
SGGSCC at Delhi University
Bachelor of Commerce (B.Com.), Commerce
SKILLS
ABOUT MANOJ SINGH
Manoj Singh, Senior Partner at Lex Panacea LLP, is one of India’s leading white-collar criminal lawyers with over 8 years of experience handling PMLA and FEMA cases for the Enforcement Directorate. His expertise spans sectors including Aviation, Banking & Finance, Defence, E-commerce, FinTech, Healthcare, Real Estate, and Technology. Known for his practical, reliable, and innovative legal advice, Manoj is highly regarded for his deep knowledge of money laundering laws and regulatory matters.Throughout his career, Manoj has held key roles as Special Public Prosecutor for the Enforcement Directorate (Ministry of Finance) and Legal Consultant to the Directorate. He has been instrumental in restructuring the legal framework of PMLA, from its foundational elements to the latest amendments. He now serves as a defence lawyer, leveraging his extensive experience in White Collar Crime (PMLA/FEMA), Economic Laws, Banking & Finance, and Customs.Manoj’s impressive work includes representing the Enforcement Directorate in notable PMLA cases and advising marquee clients across industries. His pro bono contributions as Counsel with the Delhi Legal Services Authority (DLSA) and his involvement with the Res Publica Law Society demonstrate his commitment to justice and legal service.He holds an LLM from Gujarat National Law University and a Bachelor of Law from Delhi University, with specialized training in Criminology and Forensic Science. His extensive experience, expertise, and dedication to legal excellence have earned him a prominent position in the legal fraternity.
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