Kochhar & Co.

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Kochhar & Co.’s fintech and financial services practice offers expertise across transactional, regulatory, and contentious matters, advising clients on e-commerce, digital payments, lending, blockchain, cryptocurrency and crowdfunding. Stephen Mathias, a key contact for data protection issues, and Anuj Kaila, who assists fintech companies, start-ups and other clients on compliance with payment regulations, are the names to note in Bengaluru. In Mumbai, Sharmil Bhushan is a key member of the team, focusing on lending transactions, insolvency and mandates in the fintech and financial services sector. Arun Babu, also in Bengaluru, contributes deep expertise in payment aggregator, cryptocurrency, and digital lending regulations.
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Key clients

  • Assetplus Financial Services Private Limited
  • Mastercard International

Work highlights

Acted as Indian counsel to fintech platform Assetplus in its third fundraise, providing end-to-end support on deal structuring, key investment agreements (SSA, SHA, SPA), employment documentation, and compliance with corporate, labour, and exchange control laws.