Khanna & Associates

Financial Services & Fintech

Welcome to Khanna and Associates, a premier law firm in India providing top-notch legal services in the area of Financial Services & Fintech. Our team of experienced lawyers is dedicated to providing exceptional legal counsel to our clients in the financial industry to ensure compliance with the applicable laws and regulations in India.

Our Financial Services & Fintech services include the following:

  1. Regulatory Compliance: We provide legal advice on compliance with various financial regulations governing businesses in India, including Reserve Bank of India (RBI) regulations, Securities and Exchange Board of India (SEBI) regulations, and other regulations specific to the industry. Our team assists clients in obtaining necessary licenses and approvals and helps them stay compliant with the regulatory requirements.
  2. Fintech: Our lawyers provide legal advice to fintech start-ups and established players in the industry, including payment gateways, wallets, lending platforms, and other fintech companies. We help our clients navigate the complex regulatory landscape and provide guidance on the legal issues specific to the fintech industry.
  3. Banking and Finance: We provide legal advice on various aspects of banking and finance, including syndicated lending, project finance, structured finance, and trade finance. Our team assists clients in drafting and negotiating loan agreements, security documents, and other finance-related agreements.
  4. Capital Markets: We advise clients on various aspects of capital markets, including initial public offerings (IPOs), follow-on public offerings, qualified institutional placements (QIPs), and other capital market transactions. Our team assists clients in drafting offer documents, filing regulatory disclosures, and ensuring compliance with the applicable laws and regulations.
  5. Asset Management: We provide legal advice to asset management companies and investors on various aspects of the investment process, including fund structuring, registration, and regulatory compliance. Our team also advises clients on various investment products, including mutual funds, alternative investment funds, and portfolio management services.

Why Choose Khanna and Associates?

  1. Experienced Lawyers: Our team of lawyers has extensive experience in the financial industry, providing clients with the expertise and knowledge required to handle complex legal issues.
  2. Personalized Service: We understand that every client has unique needs and goals. We work closely with our clients to provide personalized legal services tailored to their specific needs.
  3. Result-Oriented: Our focus is on achieving the best possible outcome for our clients. We are committed to providing practical, cost-effective solutions to complex legal issues.
  4. Proactive: We stay ahead of industry trends and regulatory changes to provide proactive legal advice to our clients.
  5. Effective Communication: We believe in maintaining open and transparent communication with our clients. We keep our clients informed at every stage of the legal process and respond promptly to their queries and concerns.

Contact Us:

If you need legal advice related to Financial Services & Fintech, please contact us at Khanna and Associates. Our team of lawyers is ready to assist you with your legal needs.

Our Markets

We work in the following markets.

  • Internet Service & Sales
  • Arts & Entertainment
  • Aerospace & Defense
  • Business Services
  • Commercial Transport