Fintech

Traversing the cutting edge of Fintech sector

Our premier fintech practice, comprising top-tier lawyers, is the largest in Asia and has been consistently ranked as Band-1/Tier-1 by Chambers & Partners and Legal500 and other peer-reviewed publications.

Our FinTech Group leverages the experience of over 10 partners, and 25 fee earners, including former regulators, to provide insightful guidance on banks, specialty finance, asset managers/ mutual funds, broker-dealers, intermediaries, fintechs/pay-techs, emerging technologies/ virtual currencies, digital lending/neo-banking, and buy now pay-later models (BNPL).

Our expertise extends to bank-led fintech ecosystems, global technology platforms entering finance ("tech-fins"), International Financial Services Centres (IFSCA), data/privacy and technology laws, covering emerging policy, regulatory, contentious and transactional/M&A aspects.

All-inclusive expert advice on regulatory and practical business aspects across the fintech space

10+
Dedicated Partners
25+
Fee Earners
#1
Ranked in Asia
100+
Fintech Clients

Practice Areas

We provide comprehensive advice across the fintech ecosystem:

Digital Lending & Neo-Banking
Buy Now Pay Later (BNPL) Models
Bank-Led Fintech Ecosystems
Global Technology Platforms (Tech-Fins)
International Financial Services Centres (IFSCA)
Virtual Currencies & Digital Assets
Payment Systems & Payment Aggregators
Data Privacy & Technology Laws
Emerging Policy & Regulatory Advisory
Fintech M&A & Transactions
Regulatory Enforcement & Investigations
Asset Management & Mutual Funds
Broker-Dealers & Intermediaries
Banking & Specialty Finance

Sectors We Cover

Serving a diverse range of fintech participants:

Banks & Financial Institutions
Non-Banking Financial Companies (NBFCs)
Asset Management Companies (AMCs)
Payment Technology Companies
Digital Lending Platforms
Cryptocurrency & Blockchain
Insurtech
Wealthtech
Regtech
Lendtech

Key Regulatory Bodies

We regularly engage with and advise on matters before:

Reserve Bank of India (RBI)
Securities and Exchange Board of India (SEBI)
Insurance Regulatory and Development Authority (IRDAI)
Ministry of Corporate Affairs (MCA)
Enforcement Directorate (ED)
Financial Intelligence Unit (FIU)
Ministry of Electronics & IT (MeitY)
Ministry of Home Affairs (MHA)
National Investigation Agency (NIA)
Directorate of Revenue Intelligence (DRI)

Why Choose Us

🏆

Largest in Asia

Premier fintech practice consistently ranked Band-1/Tier-1 by Chambers & Partners and Legal500

👥

Former Regulators

Unique regulatory benches with ex-RBI, SEBI, IRDAI, MCA officials

🚀

First-of-its-kind

Industry-leading expertise delivering innovative solutions

🔮

Anticipate Change

Active role in evolving financial regulations policy landscape

🇮🇳

Unmatched National Execution Capability

Our holistic approach helps clients navigate challenges across the fintech space. We lead some of the largest (volume and value) transactions in the financial services sector.

Contact Us →

Latest Updates & Publications

View All →
📄

Alert: Madras High Court Recognises Cryptocurrency as Property under Indian Law

Alert
📘

Payments Book

Publications
📕

Eye on India – 5th Edition: Part II

Publications
📗

Eye on India – 4th Edition

Publications

Key Contact

AT

Anu Tiwari

Partner (Head – Fintech and Financial Services)

Get in touch

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