Financial Services & Fintech

What We Do

Anagram Partners is committed to delivering superior legal strategy and meticulous care to each of our clients, and the financial services sector is no exception. With an ever-changing regulatory landscape, the need for a deep integration of legal and business advice has become increasingly crucial. Our team of experts specializes in providing comprehensive services to prominent Non-Banking Financial Companies (NBFCs), Alternative Investment Funds (AIFs), Housing Finance Companies (HFCs), Digital Payment Platforms, Wallet Providers, Cross-Border Payment Facilitators, Digital Lenders, Lending Service Providers, and Payment Intermediaries.

Our practitioners take a unique, coordinated, multi-practice approach to advice clients on the full spectrum of legal nuances applicable to businesses operating in the fintech space, particularly by leveraging the inter-play between multiple regulators. We have been routinely recognized for our expertise in navigating governance and risk management issues that often arise in this space. Our insights and guidance prepare the client not merely for existing regulation but also to align with potential upcoming regulatory changes. Our services include assessing business models, registration and compliance mandates, fund raising and related transaction support, investigation, and pre-litigation concerns.

Specifically, with respect to the securities and insurance market, our team is adept to navigate clients on their market conduct keeping in mind governance and risk management concerns that arise in this sector. Our valuable insights and guidance have been leveraged to restructure business approach to regulatory challenges.

At Anagram Partners, we stay up to date with the rapid developments in traditional banking and alternative credit industries. Our specialized knowledge covers various aspects of credit regulations, including capital adequacy rules, asset liability norms, collateral parameters, and risk and governance measures. We also possess significant experience in non-banking financial services, small finance banks, payment banks, and home finance, each presenting its unique challenges.

Our firm offers advisory services to private equity investors who are taking significant positions or undertaking buyouts in this sector. Additionally, our team has notable expertise in advising on mergers and acquisitions and combinations in the financial services space. With our extensive experience in navigating through regulatory hurdles, we assist our clients in achieving their objectives.