IndusLaw
IndusLaw supports clients across a wide range of work including setting up business for fintech innovators, M&A concerning financial institutions, representations before the Indian exchange control regulators and regulatory compliance for virtual assets including cryptocurrencies and NFTs. A quartet of partners head up the practice: Avimukt Dar frequently assists private equity investors with strategic financial investment transactions; Suneeth Katarki is noted for his prowess in corporate restructuring mandates; TMT specialist Namita Viswanath is a leading choice for regulatory matters relating to data usage, storage and security; and Shreya Suri is well versed in payments infrastructure work. Principle associate Raghav Muthanna is singled out for his fintech expertise.
Legal 500 Editorial commentary
Key clients
- Google India Digital Services Private Limited
- Pine Labs Pte. Ltd. (Pine Labs)
- PhonePe
- EpowerX and RKSV Securities
- Ricoh India Limited
- Billionbrains Garage Ventures Private Limited and its group companies (conducting business as Groww)
- R360 Payment Services Private Limited
- Fampay Solutions Private Limited
- Nehat Tech Solutions Private Limited
- Refyne Tech Private Limited (Refyne)
- QFI Technologies Private Limited (Niro Money)
- Aspire Fintech Private Limited
- Vouchagram India Private Limited (Vouchagram)
- Cipherhut Software India Private Limited (CoinXV)
- Scapia Technology Private Limited
- Artistfirst Technology India Private Limited
Work highlights
- Advised Google on various payments and financial technology matters, including advice on digital lending regime.
- Advised PineLabs on a one hundred percent strategic acquisition of SETU.
- Advised RKSV Securities Private Limited (Upstox) in an internal business restructuring.
Lawyers
Leading Individuals
Practice head
The lawyer(s) leading their teams.
Avimukt Dar, Suneeth Katarki, Namita Viswanath, Shreya Suri