Shardul Amarchand Mangaldas & Co
Shardul Amarchand Mangaldas & Co is well positioned to advise major fintech platforms on product structuring, regulatory compliance and strategy. The firm also works with a wide range of investors on issues connected with strategic investments in the fintech space. Shilpa Mankar Ahluwalia oversees matters from the firm’s Delhi office. She assists slew of household names, such as American Express, Whatsapp and Revolut with a host of fintech issues. Foreign direct investment in the fintech and payments space is a core part of Shubhangi Garg‘s practice. Ekta Gupta frequently leverages her corporate experience to advise on fintech mandates. Himanshu Malhotra has a proven track record in advising major multinationals on their product offerings.
Legal 500 Editorial commentary
Key clients
- Whizdom Innovation Private Limited (“Moneyview”)
- Tata Digital
- FACE (Fintech Association for Consumer Empowerment)
- Razorpay
- Money View
- Paypal
- Bharat Pe
- American Express
- Clix Capital
- Bajaj Finance
- Capital Float
- LendingKart
- Meta
- Amazon
- Flipkart
- Revolut Ltd.
- White Wizard Technologies Private Limited (Velocity)
- Niyo
- Tools for Humanity Corp (WorldCoin) and Totality Corp (NFTs)
- IndiaIdeas.com Limited (BillDesk)
Work highlights
- Advised Money View on a capital raise of $75m led by Apis Partners and a simultaneous restructuring of Money View’s entire digital lending business in light of new digital lending guidelines.
Lawyers
Rising Stars
Leading Individuals
Practice head
The lawyer(s) leading their teams.
Shilpa Mankar Ahluwalia