Expertise informed by markets, regulation and commercial reality.

ANM Global’s Corporate, Fintech & Regulatory Advisory practice supports businesses across the full spectrum of corporate activity, including market entry, growth, governance, investments, financing, capital flows, regulatory compliance and sector-specific structuring. The practice advises founders, boards, investors, funds, financial institutions, domestic companies and global businesses on mandates requiring technical rigour, commercial judgement and clear, actionable guidance.

Every mandate is partner-led, with cross-practice teams working across transactions, fintech, securities regulation, banking and finance, infrastructure, technology contracting and regulatory advisory to provide clients with coordinated support at every stage of the business lifecycle.

What We Advise On

M&A, Joint Ventures & Strategic Alliances

End-to-end support on acquisitions, joint ventures, business transfers, consolidations and strategic partnerships across sectors.

Deal Structuring & Negotiation

Structuring, negotiation and execution support for complex corporate and commercial transactions, including transaction documentation and closing strategy.

Private Equity / Venture Capital

Advice to investors, founders and portfolio companies on fundraises, structured investments, exits, shareholder arrangements and governance frameworks.

Investment Funds

Formation, structuring and regulatory support for AIFs, venture funds, sponsors and global investors entering or operating in the Indian market.

Commercial & Technology Contracts

Drafting and negotiation of operational, commercial and technology-led agreements, including licensing, distribution, service-level, API integration, data-sharing and vendor arrangements.

Corporate Governance

Board advisory, responsibility mapping, oversight frameworks, internal policies, disclosure standards and governance implementation.

SEBI, Capital Markets & Advisory

Advisory on SEBI regulations, securities law compliance, insider trading, disclosure norms, listing considerations, public-offer issues and exit strategy.

Fintech, Payments & Digital Lending

Advisory to fintech companies, payment service providers, NBFCs, lending platforms and investors on payments, digital lending, co-lending, platform structuring and product-linked regulatory issues.

RBI Regulatory Compliance

Advisory on RBI-regulated matters, including payment aggregator licensing, KYC, AML, data localisation, digital lending guidelines, NBFC compliance, regulatory disclosures and engagement with the RBI.

Project Finance & Infrastructure

Advisory on project finance, infrastructure transactions, consortium lending, financing documentation, security creation, escrow arrangements, trust and retention structures and related regulatory considerations.

Foreign Direct Investment & ECB

Advisory on inbound and outbound investments, FDI structuring, external commercial borrowings, cross-border capital flows and regulatory approvals.

Who We Advise

High-growth ventures and start-ups
Established Indian companies
Global companies entering or expanding in India
Founders, promoters, boards and management teams
Private equity and venture capital investors
Investment funds and family offices
Financial institutions, NBFCs and fintech businesses
Payment service providers and digital lending platforms
Infrastructure and project companies
Multinational corporations and strategic investors