Financial Services

We advise local and international clients on a full range of financial services and securities work, including funds, trusts, and fintech. Our scope of services spans from providing advice on structuring, licensing, governance and disclosures, to assisting with regulatory issues and applying for regulatory exemptions.

Recent Work

  • Advising a client in respect of the setting up of a protected cell company to operate sustainable electricity solutions in Africa.
  • Advising a promoter on the structuring of a variable capital company and the setting up of its sub-fund investing in cryptocurrency.
  • Advising a client on its application to be designated as a sophisticated investor, allowing it to benefit from certain regulatory exemptions under the Financial Services (Peer-to-Peer Lending) Rules 2017.
  • Advising an open-ended fund in respect of the staggered subscriptions of shares by certain investors

Relevant contacts

Tania
LI

Janesh
CHUTTOO

Kunal
RAMNAH