Finsec Law Advisors is a distinguished financial sector law firm in India, renowned for its comprehensive expertise in financial, securities, and investment laws. The firm offers strategic legal counsel on complex matters, including domestic and cross-border investments, regulatory compliance, corporate governance, and the structuring of transactions and products. Their clientele encompasses a diverse range of entities such as domestic and global investors, financial institutions, wealth management firms, mutual fund houses, listed companies, market infrastructure institutions, and fintech ventures.

The firm's reputation is bolstered by its leadership, notably Managing Partner Sandeep Parekh, a former Executive Director and Head of the Legal Affairs and Enforcement Department at the Securities and Exchange Board of India (SEBI). Under his guidance, Finsec Law Advisors has been recognized as the highest-rated law firm in India for 'Financial Services Regulatory' practice by The Legal 500. Clients commend the firm for its deep understanding of capital markets and regulations, coupled with a pragmatic approach to applying the law.

Finsec Law Advisors is committed to delivering client-centric services, emphasizing proactive guidance and personalized strategies tailored to each client's unique circumstances and objectives. The firm's dedication to thought leadership is evident through its active engagement in policy development and financial market reforms, regularly collaborating with financial sector regulators, government ministries, industry bodies, and international organizations to enhance the regulatory framework within the investment and securities sector.

Acerca de Finsec Law Advisors

Fundado en 2010


Áreas de práctica legal
Negocios
Corporativo y Comercial
Banca y Finanzas
Energía, Medio Ambiente y ESG
Litigios y disputas
Medios, Tecnología y Telecomunicaciones

Idiomas hablados
English

Redes sociales

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Áreas de práctica legal

Negocios

Finsec Law Advisors specializes in providing comprehensive legal services in the financial sector, focusing on financial regulatory services, enforcement actions, and market reforms. The firm advises clients on complex matters related to financial and securities laws, including domestic and cross-border investments, regulatory compliance, corporate governance issues, licensing, and structuring transactions, businesses, and products. They represent and advise clients on various aspects of financial and securities enforcement actions, litigations, and arbitrations before numerous forums, including SEBI, SAT, High Courts, Supreme Court, and arbitral tribunals facilitated by stock exchanges. Additionally, the firm engages with financial sector regulators, ministries of the Government of India, industry bodies, and international organizations to work towards policy development and financial market reforms.
Contabilidad y Auditoría
Ley de la FDA
Derecho de las Comunicaciones y los Medios
Empleador
Atención médica
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos

Corporativo y Comercial

Sanciones y Controles de Exportación
Capital privado
Gobierno corporativo
Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Licencias
Fusiones y Adquisiciones
Transporte
Capital de riesgo
Organizaciones sin fines de lucro y benéficas
Derecho del Comercio Internacional
Relaciones gubernamentales y cabildeo

Banca y Finanzas

Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos
Inversión
Valores
Regulación de servicios financieros
Financiación con Incremento de Impuestos

Energía, Medio Ambiente y ESG

Derecho Ambiental y Cumplimiento
Petróleo, gas y energía
Derecho del cambio climático
Derecho regulatorio energético
Derecho Minero
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua

Litigios y disputas

Finsec Law Advisors offers comprehensive legal representation in financial and securities enforcement actions, litigation, and arbitration. The firm represents clients before the Securities and Exchange Board of India (SEBI), the Securities Appellate Tribunal (SAT), High Courts, the Supreme Court, and arbitral tribunals facilitated by stock exchanges. Their expertise encompasses cases involving insider trading, white-collar offenses, violations of takeover and listing norms, and fraudulent market practices. Additionally, they assist clients in settlement proceedings before SEBI. The firm's managing partner has also served as an expert witness in international arbitrations concerning securities and foreign exchange laws, including proceedings related to the Satyam scam.
Litigación Comercial
Litigio antimonopolio
Reestructuración e Insolvencia
Mediación y Arbitraje ADR
Apelación
Acción colectiva
Litigio general
Ética y Responsabilidad Profesional

Medios, Tecnología y Telecomunicaciones

Finsec Law Advisors specializes in providing comprehensive legal services to clients in the media, technology, and telecommunications sectors. Leveraging their deep expertise in financial and securities laws, they assist clients with regulatory compliance, corporate governance, licensing, and structuring of transactions and products. Their clientele includes fintech companies, listed corporations, and financial institutions, reflecting their capability to navigate complex regulatory landscapes and deliver tailored solutions in these dynamic industries.
Publicidad y marketing
Biotecnología
Derecho cibernético, privacidad de datos y protección de datos
Fintech
Tecnología de la información
Medios y entretenimiento
Externalización
Transacciones Tecnológicas
Telecomunicaciones y Radiodifusión
Derecho deportivo
Centro de Datos e Infraestructura Digital
Derecho del comercio electrónico e Internet
Derecho Espacial

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