Our Clients include both multinationals and start-ups across a broad spectrum of sectors including government agencies, regulators, industry bodies and a wide range of financial services firms from every part of the banking, securities and insurance sectors. Specifically, we have assisted the following:

RBI regulated firms:
  • Foreign Banks setting up its representative office or full-fledged branch in India
  • Non-Banking Finance Companies
  • Payment system under the Money Transfer Service Scheme (MTSS) of RBI
SEBI regulated firms:
  • Merchant Bankers
  • Stockbrokers
  • Research Analysts
  • Investment Advisors
  • Alternative Investment Funds (AIFs)
Professional Advisors
  • Project based regulatory work on behalf of a Big Four accountancy firm
  • Co-sourcing with lawyers and accountants