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.

Sobre Finsec Law Advisors

Fundado em 2010


Áreas de prática
Negócios
Corporativo e Comercial
Banca e Finanças
Energia, Meio Ambiente e ESG
Litígios e disputas
Mídia, tecnologia e telecomunicações

Idiomas falados
English

Redes sociais

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Áreas de prática

Negócios

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.
Contabilidade e Auditoria
Lei do FDA
Direito das Comunicações e dos Media
Empregador
Cuidados de Saúde
Internacional
Documento Jurídico
Constituição de nova empresa
Soluções de Escritório
Imposto

Corporativo e Comercial

Sanções e Controles de Exportação
Capital privado
Governança Corporativa
Administrativo
Almirantado e Marítimo
Agricultura
Antitruste
Aviação
Registro de Empresa
Contrato
Diligência prévia
Franquia
Jogos
Contrato Governamental
Licenciamento
Fusões e Aquisições
Transporte
Capital de risco
Organizações sem fins lucrativos e instituições de caridade
Direito do Comércio Internacional
Relações Governamentais e Lobby

Banca e Finanças

Gestão de Fundos e Ativos
Parcerias Público-Privadas (PPP)
Finanças Sustentáveis
Mercado de Capitais de Ações
Mercados de Capitais de Dívida
Aquisição / Financiamento Alavancado
Financiamento Estruturado
Financiamento de Projetos
Investimento
Valores mobiliários
Regulação de Serviços Financeiros
Financiamento por Incremento de Impostos

Energia, Meio Ambiente e ESG

Direito Ambiental e Conformidade
Óleo, Gás e Energia
Direito das Alterações Climáticas
Lei Reguladora da Energia
Direito Minerário
Consultoria e Conformidade ESG
Energias Renováveis e Alternativas
Direito da Água

Litígios e 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.
Litígio Comercial
Litígio Antitruste
Reestruturação e Insolvência
Mediação e Arbitragem ADR
Recurso
Ação coletiva
Litígios Gerais
Ética e Responsabilidade Profissional

Mídia, tecnologia e telecomunicações

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.
Publicidade e Marketing
Biotecnologia
Direito Digital, Privacidade de Dados e Proteção de Dados
Fintech
Tecnologia da Informação
Mídia e Entretenimento
Terceirização
Transações de Tecnologia
Telecomunicações e Radiodifusão
Direito Desportivo
Centro de Dados e Infraestrutura Digital
Direito do Comércio Eletrônico e da Internet
Direito Espacial

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