Our Practice Areas
Our Practice Areas
From your first compliance question to your most complex regulatory crisis - we have the expertise, the network, and the resolve to protect what you've built.
Complete RBI compliance architecture for payment aggregators, wallets, and fintech platforms - from initial assessment to ongoing regulatory monitoring built into your operating calendar.
End-to-end support for PA/PPI licence applications, systems audit preparation, and ongoing regulatory correspondence with the Reserve Bank of India.
Legal management of chargeback disputes with card networks, acquiring banks, and merchant enforcement - including fraud prevention framework design.
Regulatory compliance framework for digital lending apps and NBFCs under RBI's digital lending guidelines, fair practice code, and outsourcing compliance.
Advisory on FEMA compliance, cross-border remittance licensing, and correspondent banking standards for international payment businesses in India.
Comprehensive AML/CFT and KYC policy design, implementation, staff training, and ongoing compliance monitoring for regulated financial entities under PMLA.
Comprehensive legal strategy for crypto exchanges, VDA service providers, and blockchain companies navigating India's rapidly evolving virtual digital assets regulatory environment.
Income tax compliance for VDA transactions, TDS obligations under Section 194S, ITR filing strategy, and advance representation before Income Tax authorities.
Legal opinion on token classification, NFT platform compliance, smart contract legal review, and structuring of blockchain-based business models within Indian law.
End-to-end implementation of India's Digital Personal Data Protection Act 2023 - governance frameworks, consent management, breach response, and regulator engagement.
Structuring cross-border data flows, cloud architecture compliance, and data localisation requirements under RBI, IRDAI, and DPDP Act mandates for regulated entities.
Legal risk assessment of your entire digital infrastructure - mapping regulatory obligations under IT Act, RBI directions, CERT-In rules, and DPDP Act with actionable remediation.
Expert representation for victims and businesses facing cybercrime - hacking, online fraud, identity theft, and digital extortion - before courts and cyber cells nationwide.
Structured legal pursuit of cyber fraud proceeds - asset tracing, freezing orders, recovery proceedings, and enforcement coordination across jurisdictions.
Strategic defence representation for businesses and individuals facing financial crime investigations under PMLA, FEMA, and IT Act enforcement by ED, CBI, and cyber cells.
Emergency IP injunctions, technology licensing, software agreements, and digital IP portfolio management for tech companies and startups.
Drafting and review of technology agreements, SaaS contracts, API licences, data processing agreements, and digital service terms compliant with Indian law and DPDP Act.
Complete IT Act compliance, consumer protection framework, marketplace seller agreements, and digital contract architecture for e-commerce platforms.
Rapid cyber incident response - evidence preservation, digital trail reconstruction, and coordinated CERT-In and law enforcement engagement.
Expert representation before RBI, SEBI, Enforcement Directorate, CBI, FIU, and MeitY during investigations, inquiries, and enforcement proceedings.
Structured training programmes for legal and compliance professionals covering DPDP Act, cyber crime investigation, fintech regulation, and digital forensics.
Share your matter - confidentially. We assess scope, urgency, and jurisdiction. No obligation, no charge.
Deep diagnostic of your regulatory position, risk exposure, and the most strategic path to resolution.
A precise legal and operational roadmap - designed for your team to execute without the jargon.
Our pan-India network mobilises at the speed of your business - filings, representations, negotiations.
Quarterly reviews, regulatory monitoring, and proactive alerts - built into your operating calendar.
Our specialists will identify exactly what legal protection your business needs - in a free, confidential, no-obligation consultation.