Our team advises on the structuring and operation of regulated businesses across asset classes – ranging from traditional instruments such as mutual funds, equities, and bonds, to emerging products including cryptocurrencies, derivatives, and other digital assets.
We work closely with clients on matters involving regulatory licensing, business model design, corporate structuring, and compliance strategy. Our experience also includes advising on technology acquisitions, building partnerships with infrastructure providers, and supporting financial institutions and foreign players as they expand into Indian financial markets.
We bring deep understanding of sectoral regulation, data governance frameworks, and regularly advise on complexities arising from interdependencies across business verticals.
Assisted India’s second-largest financial services conglomerate in structuring product offerings for its "Super App," integrating lending, insurance, mutual funds, investment advisory, and non-financial services – such as credit information access – through a single platform, in collaboration with a US-based multinational consumer credit reporting agency.
Advised a global energy and commodities trading firm on its entry into the Asia-Pacific market, with a focus on India, including a comprehensive evaluation of India's regulatory framework for OTC commodity derivatives trading.
Advised one of Asia’s largest stock and commodities trading exchanges on offering its services to players in India, the regulatory landscape governing electronic trading platforms, and consequent licencing issues.
Advised a leading stock trading technology provider on launching services in the IFSC, including assessment of its offering under securities law and compliance with FEMA regulations.
Advised a leading interactive, virtual interface provider that enables users to participate in the stock market on the possibility of launching an innovative product for a secondary market in Indian stocks, Government Securities and Treasury Bills in International Financial Services Centre.
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