Corporate debt, restructuring securitizations and settlement schemes.

Strategic M&A (including cross-border), across both listed, unlisted and private players, covering investments, JVs, mergers, demergers, asset and business transfers, intra-group restructuring, product distribution agreements, referral and service arrangements, etc.

Payment services (domestic and cross-border), including card payment networks, pre-paid payment instruments (wallets), payment gateways and aggregators, white-label operations, electronic and mobile money services, online (including P2P) lending, account aggregators, etc.

Technology transfer and licensing, development and procurement, app design, development and licensing and IP creation, exploitation and protection Emerging technologies, such as machine learning and artificial intelligence block chains, crypt currencies, aggregation platforms, over the top (OTT) media services, cloud strategies, technology-payments integration, Entry strategies, this includes setting up regulatory licenses/approvals Developing new products (including financial product feasibility assessments), ongoing compliances and regulatory risk assessments Data protection, cyber-security, Big Data and information security

Making regulatory representations and assisting on policy formulation, including impact assessment of new regulations, regulatory representations on policy/ legal changes impacting FinTech/ financial services sector

Vishal Punwani


Advocate High Court

+91-8369262393 | +91-9967546605

Bharat L. Gandhi


Advocate on Record Supreme Court of India.
Solicitor of Supreme Court England & Wales


Fort office: Commerce House 6th Floor Nagindas Master Road behind Rythym House Kalagodda Fort Mumbai-400001
Kandivili Office: Supreme Willows, 16th Rd, Charkop, Kandivili west Mumbai 400067
Thane Office: Lodha Luxuria Majiwada Thane W 400601

Contact No.

Mobile: +91-8369262393

Mobile: +91-9967546605

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