INDIA Law and Practice Contributed by: Shilpa Mankar Ahluwalia, Purva Anand and Ansh Jain, Shardul Amarchand Mangaldas & Co
Shardul Amarchand Mangaldas & Co (SAM), found - ed on a century of legal achievements, is one of In - dia’s leading full-service law firms with the ISO/IEC 27001:2022 certification – the latest global bench - mark for Information Security Management Systems. The firm’s mission is to enable business by providing solutions as trusted advisers through excellence, re - sponsiveness, innovation and collaboration. SAM is known globally for its exceptional practices in M&A, private equity, competition law, insolvency and re - structuring, dispute resolution, international com - mercial arbitration, capital markets, banking and fi -
nance, tax, intellectual property, data protection and data privacy, white-collar crime, technology law and infrastructure, energy and project finance. With the full suite of Harvey AI functionalities, the firm has a pan-India presence and has been at the helm of major headline transactions and litigations in all sec - tors, besides advising major multinational corporates on their entry into the Indian market and their busi - ness strategy. Currently, the firm has over 900 law - yers including 186 partners, offering legal services through its offices in New Delhi, Mumbai, Gurugram, Ahmedabad, Kolkata, Bengaluru and Chennai.
Authors
Shilpa Mankar Ahluwalia leads the fintech and banking and finance practice and has worked in the financial services M&A practice groups at Shardul Amarchand Mangaldas & Co. She has advised
Purva Anand (associate) is a member of the fintech and financial services regulatory practice group at Shardul Amarchand Mangaldas & Co. She assists fintech and financial services entities in implementing innovative
several leading fintech platforms in connection with their products and solutions in India. She has led several policy initiatives in collaboration with the Digital Lenders Association of India. Shilpa has also advised various companies, banks and financial institutions in connection with their financing activities as well as specialised financial products. She was also on the government drafting committee for the Factoring Act.
solutions for both local and cross-border needs. Purva has advised leading corporates, payment platforms, cryptocurrency companies and financial institutions on product development, particularly in structuring stored value offerings, payment solutions, digital lending products and cryptocurrency services.
Ansh Jain (associate) is a member of the fintech and financial services
regulatory practice group at Shardul Amarchand Mangaldas & Co. He has advised crypto platforms, payment platforms and financial institutions on product offerings in India, and works closely on fintech and lending regulations in India.
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