Finsec Law Advisors

From Legallypedia
Revision as of 13:31, 16 July 2013 by (talk)
Jump to navigation Jump to search

Finsec Law Advisors is a financial sector law firm based in Mumbai. The firm provides regulatory advice and assistance in the financial sector, focusing on the securities, investment and banking industries. The firm’s work extends from advisory services to transactional and litigation. They provide advice on complex securities market and financial market issues, including to two of India’s regulators, on areas such as takeover regulations, market infrastructure regulations and derivatives. Finsec also advises and represents clients on adversarial issues and litigation in cases of fraud, insider trading, front-running, manipulation and takeover violations. The firm leads in new and innovative areas of finance with a leadership position in the newly formed alternative investment space and under the new route of Qualified Foreign Investment where they have handled the biggest investment into India through the route. The firm is very active in policy making and its members regularly write or are quoted in the press.



Finsec Law Advisors has been featured in the internationally circulated Hong Kong based Indian Business Law Journal as one of the 50+ high quality law firms that prospective clients and referral partners would do well to know about. "Finsec Law Advisors, set up in 2010 by Sandeep Parekh, a former executive director of the Securities and Exchange Board of India, is one such firm. Its impressive list of clients includes MCX Stock Exchange, Birla Sun Life Mutual Fund and Goldman Sachs. Finsec reports that it recently represented an Indian broker in an enforcement action by the US Securities and Exchange Commission." [1]

Chambers 2013 ranking

Capital Markets [2]

Private Equity [3]

Legal 500 2013

Capital Markets [4]

Investment funds [5]

IFLR1000 2013

Banking [6]

Private Equity [7]

Asialaw Profiles 2013

Banking and finance [8]

Related Pages