Talwar Thakore & Associates is known in the market for advising financial institutions and fintech companies on payment systems, the clearing and settlement of securities and exchange traded derivatives. Practice head Rahul Gulati has worked extensively on mandates relating to the structuring of OTC derivatives in the Indian market. Deepa Christopher has specific expertise relating to data privacy and data collection matters. Neville Golwalla has longstanding experience of advising on court approved restructurings in the fintech arena. Ritika Singal is a further key contact at the firm.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Ritika and team have been very helpful in ensuring that we meet our deadlines.'
Key clients
- PayU Payments Private Limited
- Futures Industry Association (“FIA”)
- Bank of America, N.A.
- Global Financial Markets Association
Work highlights
- Advised Bank of America, N.A. in relation to the rules and regulations applicable to numerous payment and settlement systems in India.
- Assisted PayU Payments Private Limited with its application for a payment aggregator licence to the Reserve Bank of India.
- Advising the Futures Industry Association on a quarterly basis in relation to the clearing and settlement rules of two Indian central counterparties.
Practice head
The lawyer(s) leading their teams.
Rahul Gulati