Financial Technologies

“We deliver bespoke legal solutions that not only safeguard compliance but also empower growth, innovation, and resilience in the dynamic fintech landscape.”

As India stands on the precipice of a new era of financial innovation, the significance of financial technologies (FinTech) in 2025 is set to skyrocket. With the rise of digital payments, blockchain, and decentralized finance, coupled with evolving regulatory frameworks, the FinTech landscape is transforming rapidly. The government’s push towards a cashless economy, alongside initiatives like the Digital India programme, has set the stage for an influx of new financial services and business models. As businesses and financial institutions adapt to these changes, they face the challenge of navigating complex compliance requirements and safeguarding against cybersecurity threats.

At Allied Law Practices, we offer strategic legal counsel to help our clients capitalise on this rapidly evolving space, ensuring their operations comply with emerging regulations while fostering innovation. With a deep understanding of the legal intricacies of FinTech, we provide practical solutions that empower businesses to thrive in an increasingly competitive and regulated market, while protecting their interests and driving sustainable growth.

Service lines
Data Protection & Privacy
  • Assisting with compliance to the Personal Data Protection Bill (PDPB) and other data privacy laws.
  • Advising on GDPR compliance for FinTech businesses with global footprints.
  • Drafting and reviewing privacy policies and terms of service agreements.
FinTech Mergers & Acquisitions
  • Legal services for mergers, acquisitions, joint ventures, and strategic partnerships involving FinTech companies.
  • Structuring and negotiating investment deals, particularly in the start-up ecosystem.
  • Due diligence and risk assessment related to FinTech transactions.
Cybersecurity & Fraud Prevention
  • Legal counsel on cybersecurity frameworks for FinTech businesses, ensuring compliance with the Information Technology Act and related regulations.
  • Structuring anti-fraud and anti-money laundering measures.
  • Legal support during investigations into cybercrimes and fraud prevention for financial services.
Corporate Governance & Risk Management
  • Structuring corporate governance frameworks for FinTech companies and advising on best practices for leadership and compliance.
  • Drafting and reviewing policies for internal controls, audit mechanisms, and reporting requirements.
Consumer Protection & Dispute Resolution
  • Legal advice on consumer protection laws as they relate to digital payments, lending, and other FinTech services.
  • Handling disputes related to consumer grievances, fraud, and platform misuse.
  • Representing clients in regulatory proceedings, arbitration, and litigation involving consumer complaints.
Venture Capital & Funding
  • Legal services for venture capital investments in FinTech start-ups.
  • Structuring and negotiating equity and debt funding, including convertible notes and venture loans.
  • Legal due diligence and risk mitigation strategies for investors.
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