Sunil Shankar Yadav

Sunil Shankar Yadav, MSc and LLB.

Senior Legal Consultant | Expert in GST, Customs, PMLA, FEMA, Narcotics, and Criminal Law.

Sunil Shankar Yadav is a seasoned legal professional with an extraordinary blend of academic excellence and extensive field experience in taxation, enforcement, and criminal law. Having served in prominent government roles, including Superintendent in the Central Excise, Service Tax, and GST departments, Assistant Director in the Directorate of Enforcement, and Senior Intelligence Officer in the Directorate General of GST Intelligence (DGGI), he has established himself as an authority in his field.

Throughout his distinguished career, Mr. Yadav has demonstrated exceptional expertise in uncovering tax evasion, conducting anti-smuggling and narcotics operations, and enforcing compliance with complex financial and criminal laws. For his outstanding dedication to duty and unparalleled contributions to revenue enhancement, he was honoured with the Presidential Award in 2015, one of the highest accolades for public service in India, for his extraordinary devotion to duty and specially distinguished service.

With an academic background that includes an MSc and LLB from Savitribai Phule Pune University, Mr. Yadav possesses a rare combination of analytical and legal acumen. His areas of specialization encompass Goods and Services Tax (GST), Customs, Prevention of Money Laundering Act (PMLA), Foreign Exchange Management Act (FEMA), Narcotics Law, and Criminal Law.

A thought leader and trusted advisor, Mr. Yadav is deeply committed to delivering innovative, strategic, and effective legal solutions. His vast experience, coupled with his unwavering integrity and precision, makes him an invaluable asset to the firm and its clients, particularly in navigating the complexities of regulatory and financial frameworks.