Fin-Tech:
Financial Regulatory Compliance: Fin-tech law firms help businesses comply with financial regulations, including anti-money laundering (AML), know your customer (KYC) rules, and financial reporting requirements.
Fintech Licensing: Assisting fintech startups in obtaining the necessary licenses and permits to operate legally in the financial sector. This includes payment service licenses and digital banking licenses.
Data Privacy and Security: Ensuring that financial data and customer information are protected in accordance with data privacy laws. Law firms help develop robust cybersecurity policies and breach response plans.
Fintech Mergers and Acquisitions: Handling legal aspects of mergers, acquisitions, and partnerships in the fintech industry. This includes due diligence, negotiation of agreements, and regulatory approvals.
Vishal Punwani
Partner
Advocate High Court
vishalpunwani@globelawfirm.com
+91-8369262393 | +91-9967546605
Noshir Fali Kumana
Senior Associate
Advocate & Solicitor
Educational Qualifications
B.Sc., LL.B., Solicitor, Diploma in Business Management (IMC)