With expertise spanning transactional, regulatory, and enforcement mandates, the fintech practice at Cyril Amarchand Mangaldas is engaged by digital lenders, neo-banks, digital asset and blockchain providers, payment system operators, big-tech companies, and a diverse range of other clients. The team is jointly led by Mumbai-based partners Anu Tiwari, who specialises in enforcement proceedings before the RBI, SEBI, SFIO, and other regulatory bodies; and Cyril Shroff and L. Viswanathan, both of whom are highly regarded for their expertise in financial services regulation — the former contributing through his experience with SEBI and other regulatory committees, and the latter noted for advising on regulatory frameworks governing innovative financial products. Ketaki Mehta is a key contact for matters involving cross-border payments and digital asset regulation.
Legal 500 Editorial commentary
Key clients
- Jio Financial Services Limited
- Amazon
- Fidelity National Information Services, Inc.
- Easebuzz Private Limited
- Banca Monte dei Paschi di Siena S.p.A.
- Bain Capital
- Tata Communications Limited
- Capital One Financial Corporation, Inc.
- Binance Holdings Limited
- Bybit Fintech Limited
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Ketaki Mehta
Practice head
Cyril Shroff; L. Viswanathan; Anu Tiwari
Other key lawyers
Ketaki Mehta; Pallavi Singh Rao; Shrish Gautam