Finsec Law Advisors‘ close ties to regulators allow the firm to ’look at the regulatory environment for innovative products where current regulations don’t cover the product completely’. The team is also geared to advise major stock exchanges, intermediaries and listed companies on various regulatory matters such as business structuring, corporate governance and regulatory compliance. Practice co-head Sandeep Parekh ‘stands out for his blend of commercial and regulatory experience’. Fellow co-head Anil Choudhary has a proven track record of advising on capital markets transactions. Raghuvamsi Meka frequently represents clients before the Securities and Exchange Board of India.
Testimonials
Collated independently by Legal 500 research team.
‘The team has deep relationships with financial regulators and understands their thinking. They also understand business issues which make them a great resource when looking at the regulatory environment for innovative products where current regulations don't cover the product completely.’
‘Sandeep Parekh is the managing partner and stands out for his blend of commercial and regulatory experience.’
Key clients
- Accel India
- Coin DCX
- Bitkuber Investments private Limited and its Affiliates (Coinswtich)
- ICICI Bank Limited
- Multi Commodity Exchange of India Limited (MCX)
- Morningstar Investment Advisers India Private Limited
- Navi Asset Management Company
- Digital Gold India Private Limited (Safegold)
- Smallcase technologies Private Limited and Group Companies
- WintWealth
Work highlights
- Advised Accel India on a proposed to invest in a small finance bank, which is heavily regulated by the RBI.
- Assisted Digital Gold India Private Limited in relation to the launch of a gold leasing platform.
- Providing legal assistance to WintWealth concerning the applicability and interpretation of various Indian securities laws.
Practice head
The lawyer(s) leading their teams.
Sandeep Parekh, Anil Choudhary