Finsec Law Advisors Logo

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.

À propos de Finsec Law Advisors

Fondé en 2010


Domaines de pratique
Affaires
Droit des sociétés et commercial
Banque et finance
Énergie, environnement et ESG
Procès et litiges
Médias, technologie et télécommunications

Langues parlées
English

Réseaux sociaux

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Domaines de pratique

Affaires

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.
Comptabilité et audit
Droit de la FDA
Droit des communications et des médias
Employeur
Soins de santé
International
Document juridique
Création d'entreprise
Solutions de bureau
Fiscalité

Droit des sociétés et commercial

Sanctions et contrôles à l'exportation
Capital-investissement
Gouvernance d'entreprise
Administratif
Droit maritime
Agriculture
Antitrust
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Jeux de hasard
Marché public
Licences
Fusions et acquisitions
Transport
Capital-risque
Organisations à but non lucratif et caritatives
Droit du commerce international
Relations gouvernementales et lobbying

Banque et finance

Fonds et gestion d'actifs
Partenariats public-privé (PPP)
Finance durable
Marchés des capitaux propres
Marchés des capitaux d'emprunt
Financement d'acquisition / à effet de levier
Financement structuré
Financement de projet
Investissement
Valeurs mobilières
Réglementation des services financiers
Financement par augmentation d'impôts

Énergie, environnement et ESG

Droit de l'environnement et conformité
Pétrole, gaz et énergie
Droit du changement climatique
Droit de la réglementation énergétique
Droit minier
Conseil et conformité ESG
Énergie renouvelable et alternative
Droit de l'eau

Procès et litiges

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.
Contentieux commercial
Contentieux antitrust
Restructuration et insolvabilité
[FR] ADR Mediation & Arbitration
Appel
Recours collectif
Contentieux général
Éthique et responsabilité professionnelle

Médias, technologie et télécommunications

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.
Publicité et marketing
Biotechnologie
Cyberdroit, confidentialité et protection des données
Fintech
Technologies de l'information
Médias et divertissement
Externalisation
Transactions technologiques
Télécommunications et radiodiffusion
Droit du sport
Centre de données et infrastructure numérique
Droit du commerce électronique et de l'Internet
Droit de l'espace

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