Finsec Law Advisors
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With specialised expertise in financial services regulation, Finsec Law Advisors is engaged by fintech companies, investors, investment funds, asset managers, and other clients for advice on fintech transactions, contentious matters, regulatory issues and enforcement actions. The practice has expanded to assist clients with regulatory frameworks for blockchain-based products, cryptocurrencies, tokenisation models, and digital lending platforms. Sandeep Parekh, a specialist in financial regulatory issues, co-heads the team with Anil Choudhary, who regularly acts in investigations, summons and other regulatory actions before SEBI, RBI and the SAT. Parker Karia is a key team member, advising fintech companies, portfolio managers, and investors on regulatory issues, while Rashmi Birmole often handles show cause and settlement proceedings before SEBI and the Securities Appellate Tribunal (SAT).
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Sandeep Parekh and Anil Choudhary are both remarkable lawyers with a pulse on how regulations are evolving. Always good to have them by our side.'
- 'Excellent expertise in regulatory understanding of Indian capital markets regulations.'
Key clients
- AI Growth Private Limited (AIGPL)
- Axis Securities Limited
Work highlights
Represented MCXCCL and its MD&CEO in show cause and settlement proceedings before SEBI concerning alleged violations of the 2017 Outsourcing Circular.