India (asialaw)

Finsec Law Advisors has a well-regarded financial services regulatory practice that sits in the top tier of the regulatory rankings. It specialises in advising clients in the areas of financial, securities and investment laws. Clients include every player in the financial services space such as listed companies, intermediaries and exchanges, who seek counsel on complex matters spanning transaction and business structuring, investment and wealth management, regulatory engagement, corporate governance and investor activism, fintech regulatory registrations and developing internal policies. The firm provides banking regulatory advice along with litigation representation in courts of all levels. The partners are regarded as some of the top Securities and Exchange Board of India (SEBI) specialists in the market. The firm also contributes to securities and financial market reform projects and policy work. 

The firm has successfully handled numerous high-profile cases, providing legal representation and advisory services to major players in the financial sector. Its role in advising firms on regulatory compliance, particularly regarding SEBI regulations, positions it as a go-to firm for clients dealing with complex legal requirements in financial markets. It previously advised parliament’s standing committee on finance on securities law amendments and routinely interacts with regulators to improve regulatory structures.  

The firm is actively pursuing several new initiatives aimed at expanding its influence and service offerings within the legal landscape. One key area of growth is the firm’s focus on fintech and digital finance, reflecting the rapid evolution of financial technologies in India. This includes enhancing its advisory services for startups and established companies navigating the regulatory challenges associated with innovative financial products and services. 

Additionally, the firm is developing its capabilities in areas such as environmental, social and governance (ESG) compliance. As businesses increasingly prioritise sustainability and responsible governance, the firm is positioning itself to offer specialised legal support that aligns with these emerging priorities. 

The firm is also investing in technology and legal innovation, utilising advanced tools to streamline its operations and improve client service. This includes implementing digital solutions for case management and client communications, allowing for more efficient legal processes and enhanced responsiveness to client needs. 

Key individuals at the firm include managing partner Sandeep Parekh and partner Anil Choudhary. Parekh specialises in regulatory compliance and advisory services, focusing on banking and financial regulations. He is known for his strategic approach to problem-solving and his ability to guide clients through intricate legal challenges. Choudhary also brings substantial expertise in regulatory matters, particularly in financial services, making him a vital asset in advising clients on compliance issues and transactional support. 

All the submitted work matters this year remain confidential.