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Regulatory Advisory
Comprehensive multinational adherence and regulatory management resolutions. FintechMinds advises extensively on regulatory laws. Our team assists in the formation, recognition along with registration of new intermediaries. We provide our clients with legal opinions and regulatory services to organizations and intermediaries with respect to regulatory laws-insider trading regulations, unfair trade practices, outsourcing activities by insurers, takeover, protection of holder’s interest, combinations, digital security, licensing and registration
of business, etc.
Regulatory Advisory
Our core team is comprised of lawyers who have vast experience in handling regulatory matters. We represent our client in front of the regulator as well as before appellate tribunals. Our team also has the required experience in drafting replies in relation to show cause notices, summons, and ad-interim orders. We have successfully represented our clients in different matters before the regulators.