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.

About Finsec Law Advisors

Founded in 2010


Practice areas
Business
Lawsuits & Disputes
Media, Technology and Telecoms

Languages spoken
English

Social media

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Practice areas

Business

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.
Accounting & Auditing
Administrative
Admiralty & Maritime
Agriculture
Antitrust
Aviation
Banking & Finance
Business Registration
Communications & Media Law
Contract
Due Diligence
Employer
Environment
Franchising
Gaming
Government Contract
Health Care
Investment
International
Legal Document
Licensing
Merger & Acquisition
New Business Formation
Office Solutions
Oil, Gas & Energy
Securities
Tax
Transportation
Venture Capital
Nonprofit & Charitable Organizations
International Trade Law
Government Relations & Lobbying
Financial Services Regulation
Tax Increment Financing

Lawsuits & Disputes

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.
ADR Mediation & Arbitration
Appeal
Class Action
Litigation
Ethics and Professional Responsibility

Media, Technology and Telecoms

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.
Advertising and Marketing
Biotechnology
Cyber Law, Data Privacy and Data Protection
Fintech
Information Technology
Media and Entertainment
Outsourcing
Technology Transactions
Telecommunications and Broadcast
Sports Law
E-commerce & Internet Law
Space Law

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