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)

Address

GLOBE LAW & CO.
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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