Fintech

Our team regularly advises multi-national companies, start-ups and with respect to integrating financial services with innovative technologies.

FinTech can be considered to be a game changer with disruptive technology whereby the infusion of technology has resulted into rendering of Financial Services in a diverse manner & platform than the previously only known traditional systems. FinTechs have played an important role in unbundling and segregating banking into core functions of settling payments, performing maturity transformation, sharing risk and allocating capital.

Our Managing Partner at Upscale Legal, Ms. Rashi Suri, has specialized over the past two decades in intellectual property (IP) litigation, prosecution, banking, licensing, enforcement and many other collateral fields.

Our industry-leading Fintech team regularly advises banks, financial institutions, regulators, multinational companies, start-ups and credit rating agencies on some of the most complicated questions that arise at the intersection of technology and financial services. We are recognized domestically as market leaders and as active participants in the evolving fin-tech ecosystem in India.

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OUR SUCCESSES OVER THE YEARS

Our Areas of Specialization Include :

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Blockchain and Digital Assets

Our fintech lawyers are at the forefront of sophisticated transactions involving cryptocurrency and digital assets, helping increase the efficiency, accuracy and value of those transactions.

Loans and Finance

Our fintech lawyers know the legal framework and familiar structures employed as well as the key differences as digital and tokenized securities bring new asset types to the markets. With extensive experience in marketplace lending and capital market structures, we guide established and emerging fintech clients as they execute sophisticated structured finance and securitization transactions — helping them comply with regulatory responses and challenges to fintech in the process.

Electronic Financial Services

Our lawyers represent providers and consumers on legal issues connected to electronic transactions, online investment advisers and marketplace lenders. Our team offers perspectives on legal matters and regulatory responses to fintech that vary from one jurisdiction to another. We also share insight into customer behavior and the cultural mindset in different regions.

Electronic Trading Activities

Upscale Legal’s fintech lawyers advise clients on legal and regulatory issues, including compliance with securities laws and regulations, and intellectual property protection. We also assist with privacy and data protection related to offering direct market access and directed brokerage, developing proprietary trading algorithms, and operating alternative trading systems and securities exchanges. In addition to the areas above, we advise on business-critical matters related to:

  • Anti-Money Laundering
  • Breach response, litigation and enforcement actions
  • Cybersecurity compliance advice, analytics and litigation
  • Data Protection Laws
  • Transactional vetting
  • Fund and investment adviser formation and related regulatory matters
  • Government enforcement, investigations and examinations
  • IP advice, protections, licensing and litigation
  • Registration as alternative trading systems and broker-dealers
  • Regulatory requirements & opinions
  • Securities litigation
  • Software-as-a-service and data monetization
  • Structured finance and securitization
  • Technology and software disputes

With a full service practice group dedicated to electronic and mobile technology platforms, Upscale Legal is strategically positioned to meet client demands. Our work in this area covers a diverse array of practices and disciplines.

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Upscale Legal is a multi-service law firm catering to the needs and interests of various Corporate houses, Financial institutions, Government agencies & departments, along with assisting in supplementary business & legal issues of our individual clients.
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UPSCALE LEGALHeadquarters
Upscale Legal is a multi-service law firm catering to the needs and interests of various Corporate houses, Financial institutions, Government agencies & departments, along with assisting in supplementary business & legal issues of our individual clients.
OUR LOCATIONSWhere to find us
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AWARDSOur Presence
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Copyright by Upscale Legal. All rights reserved.

Copyright by Upscale Legal. All rights reserved.