Anu Tiwari

Anu represents Indian and multinational banking broker dealer, exchange, asset management, speciality finance, Fintech and information/ emerging technology companies on transactional, enforcement and regulatory matters.

Anu’s transactional practice focus is on public private M&A, capital raising, commercial agreements and activism matters.

Anu advises financial services clients on matters before the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Ministry of Finance, Enforcement Directorate, Serious Fraud Investigation Office (SFIO), appellate tribunals and the Supreme Court of India.

His exceptional skills, ingenuity and comprehension ability makes him a true subject matter expert. He keeps himself abreast with the latest regulatory developments in the payments and FinTech industry, both locally as well as globally, which helps him bring a different perspective and appropriate solutions to the table.” – Chambers & Partners, 2021 (Fintech Legal)”