Financial Services & Fintech
BEGUR & PARTNERS has a highly specialised financial services practice and team well versed with the regulations governing this dynamic field. By adopting an all-inclusive approach our team helps leading financial institutions, fintech innovators and disruptors navigate the complex financial regulatory landscapes in India by providing personalised and pragmatic legal solutions. Our team has provided strategic advice and counsel to a host of financial and fintech players, innovators, regulators, payment gateways and aggregators, payment banks, non-banking financial companies, credit information companies, mutual funds, wealth managers, asset management companies, micro finance companies on a range of financial services and business models including but not limited to advice on legal and policy changes & developments, regulatory compliance, structuring, commercial contract support, licensing & approvals, compliance requirements, data protection, consumer protection, intellectual property etc.
Our Clients
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Structuring scheme for providing employment to persons with disab...
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Advised Société Générale, Mumbai Branch on whether referral of cl...
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Advised on whether Florican Limited would be required to be regis...
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Structuring service agreement with National Stock Exchange of Ind...
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Advised on requirement for employees to sign equity award agreeme...
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Advised on enforceability of employment terms, including extended...
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Advised on the regulatory norms and legal issues pertaining to in...
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Advised on the issues related to arbitration, the time period and...
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Advised on affirmative voting rights and control, required disclo...
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Advised on regulatory norms and legal issues pertaining to liabil...
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Advised on (i) whether social media influencers fall under the am...
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Structuring advisory service agreement and business management ag...
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Assisted in registration of “Chrysalis Capital Building the Digit...
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Advised on strategies employed by foreign funds to establish shor...
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Advised on FEMA related norms pertaining to pledge of shares of a...
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Advised on the possible structures available for ADMISI UK to acq...
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Structuring maternity leave policy for the employees of Actis Glo...
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Advised on the regulatory requirements and feasibility of extendi...
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Drawing ISDA Master Agreement and related schedule to be executed...
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Assisted in structuring ISDA Master Agreement and drawing ISDA sc...
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Drawing ISDA Master Agreement and related schedule to be executed...
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Advised on regulatory norms and legal issues pertaining to market...
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Structuring and drawing security documentation for purchase of fa...
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Structuring terms of use and privacy policy for company’s website...
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Advised on its equity investment in India Infoline Finance Limite...
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Advised on its equity raise from Kalaari Capital Partners III, LL...
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Advised on its equity raise from Jungle Ventures II Investment Ho...
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Advised India Business Excellence Fund I and India Business Excel...
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Assisted in payment recovery related actions with Hotel Leela Ven...
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Advised on regulatory norms and legal issues pertaining to incorp...
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Advised on the sale of its BSE membership card and registration o...
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Advised ASK Pravi Capital Advisors Private Limited on its CXO emp...
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Advised on its joint venture with Aditya Birla Capital Limited, e...
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Advised on the divestment by Shastha Management and Financial Con...
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Advised on the inter-se transfer of shares by SG Markets (SEA) Pt...
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Advised on its proposed 100% acquisition by Scripbox.com India Pr...
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Advised on its acquisition of a majority stake in Avigo Venture I...
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Advised on its acquisition of Newedge Broker India Private Limite...
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Advised on structuring of the proposed reorganization of Lazard F...
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Advised on its acquisition of Innoveer Solutions India Private Li...
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Advised on its acquisition of Rajasthan Leasing Private Limited b...
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Advised on acquisition of IDFC Financial Holding Company Limited’...
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Advised on the SEBI regulatory and compliance related to restruct...
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Advised in setting up its JVC, India Climate Exchange Limited, al...
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Advised on the restructuring of its shareholding and investment i...
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Advised on its proposed joint venture with Varde India Investment...
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Structuring consultancy agreement for Dawnay Day India Private Li...
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Advised on closing out the derivative position of clients with de...
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Advised in structuring and drafting the compliance manual for Ind...
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Advised on establishment of a multi-class fund, Sri Silverdale Op...
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Advised Maverick Capital through Shearman & Sterling LLP on the a...
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Structuring an escrow agreement with Kotak Mahindra Bank for hold...
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Assisted in reviewing employment agreement of the company’s manag...
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Structuring consultancy and service agreements of the Delaware co...
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Advised and structuring on regulatory framework for foreign direc...
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Structuring and implementing the employee stock option plan along...
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Advised on various regulatory and exchange control issues pertain...
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Advised on regulatory and legal issues relating to overseas inves...
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Advised SG Securities Services through R. Kabra Corporate Advisor...
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Advised on regulatory norms and legal issues pertaining to eligib...
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Advised from time to time on its offering of insurance products t...
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Advised on permissibility of remitting sub-arrangers' fees to non...
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Advised on specific queries in relation to compliance with foreig...
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Drawing and finalising turnkey and non-turnkey agreements for ABN...
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Advised on regulatory norms and legal issues pertaining to execut...
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Structuring ESOP agreement in relation to the proposed grant of o...
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Advised on various modes including service arrangements and issua...
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Structuring the service contract with Anand Rathi International V...
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Advised AEIF(India) Limited through AlterAsia Limited on scope of...
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Assisted in drawing a limited liability partnership agreement for...
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Advised on regulatory norms and legal issues pertaining to the SE...
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Drawing Distribution Agreement to be executed with HDFC Asset Man...
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Assisted in structuring and finalising Introducer Agreement to be...
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Advised on regulatory norms and legal issues pertaining to compli...
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Advised on regulatory norms and legal issues pertaining to compli...
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Advised on regulatory norms and legal issues pertaining to invest...
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Drawing terms and conditions policy pertaining to issue of Autoca...
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Advised on its exit by way of offer for sale through IPO in Kewal...
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Drawing offering memorandum and related documentation for the pro...
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Advised on regulatory norms and legal issues pertaining to (i) va...
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Assisted in seeking guidance from SEBI in relation to introductio...
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Advised on its exit by way of offer for sale through IPO in Shree...
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Advised on the Debit ECS Agreement with TechProcess Solutions Pvt...
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Structuring Client Broker Agreement and related documentation wit...
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Structuring Broker Agreement with Churiwala Securities Private Li...
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Advised SCI Venture Investments VII in its equity investment in G...
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Advised Samara Capital Partners Fund I on its equity investment i...
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Advised on its equity investment in Asomi Finance Private Limited...
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Advised on its equity investment in Medi Assist India Private Lim...
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Advised on its equity raise from Naspers FinTech, Technology Inve...
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Advised on its equity investment in Motilal Oswal Financial Servi...
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Advised on its proposed equity investment in Ashika Global Securi...
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Advised Malabar India Fund Limited and Malabar Select Fund on its...
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Advised on its proposed equity investment in Finotrue Services Pr...
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Advised on its Series A equity investment in RKSV Securities Indi...
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Advised on its equity investment in Get Simpl Technologies Privat...
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Advised on its equity investment in Sriram Holdings (Madras) Priv...
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Advised on its equity investment in National Stock Exchange, a le...
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Advised on its equity investment in Utkarsh Micro Finance Private...
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Advised on issues arising out of termination of the Frankin Templ...
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Advised on issues relating to financing agreements with BPL Commu...
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Advised on its secured, freely transferable, listed NCD investmen...
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Advised on its proposed senior, secured, unlisted, redeemable NCD...
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Advised Modular Coldrooms Private Limited on its secured term loa...
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Advised on its secured, unlisted NCDs investment in an NBFC Compa...
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Structuring its pledge documentation for listed securities for ma...
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Trusted by Our Clients
ARA LAW has a dedicated team of lawyers that provides prompt turnaround of documents who have domain knowledge and expertise and are always responsive to clients’ needs. Mr. Rajesh Begur, a senior partner, understands commercials of the deal and accordingly provides thoughtful, practical, and prompt legal advice.
Ex-Chief Compliance Officer, HDFC Asset Management Company
