Industry
Financial Services
Regulatory, transactional and disputes support for banks, NBFCs, funds and fintech businesses.
Sector overview
Financial services businesses carry a compliance burden that touches product design, distribution and governance. We advise across that perimeter.
We work with lenders, non-banking financial companies, asset managers, insurers and payment and fintech businesses on licensing, product structuring, outsourcing and prudential compliance.
The practice also supports lending transactions, portfolio transfers, enforcement and recovery, and regulatory enquiries.
Typical workstreams
- 01Licensing and regulatory perimeter analysis
- 02Product structuring and distribution arrangements
- 03Lending documentation and security
- 04Outsourcing and technology service arrangements
- 05Recovery, enforcement and insolvency proceedings
- 06Regulatory inspections and enforcement response
Related practice areas
Disciplines most often engaged.
Contact
Advice for the financial services sector.
Tell us briefly about your requirement and we will direct it to the right practice. Please do not include confidential or privileged detail.