FinTech Laws
Regulatory Disputes
We handle disputes arising from proceedings by regulatory bodies such as RBI, SEBI, and IRDAI, covering non-compliance with licensing, KYC/AML norms, or payment system regulations. Services include:
- Penalty challenges under the Payment and Settlement Systems Act, 2007 or FEMA.
- Show Cause Notices and Appeals before Tribunals or High Courts.
Consumer & User Disputes
We represent clients in matters such as:
- Consumer complaints related to digital lending, faulty UPI transactions, or non-refund issues.
- Data breach or privacy violations—cases involving misuse or leakage of user financial data.
- Unauthorized transactions or fraud claims—litigation against FinTech companies or banks.
Contractual Disputes
Disputes between FinTech companies and third parties, including:
- Technology Service Providers (SaaS, APIs).
- Lenders, NBFCs, or banks (for co-lending, white-label partnerships).
- Agents or distributors (e.g., payment aggregators or POS partners).
IP & Technology Litigation
We handle disputes over:
- Proprietary algorithms, platforms, or UI/UX design.
- Patent or trademark infringement suits involving financial tech tools or branding.
Employment & ESOP Disputes
Especially relevant in start-ups, including disputes around:
- Share vesting, stock options, or wrongful termination.
Crypto and Virtual Assets
We handle litigation involving:
- Trading platforms or users, particularly in fraud or tax evasion allegations.
- Regulatory action in the absence of a clear legal framework.
Arbitration & ADR
Many FinTech contracts include arbitration clauses. We assist with:
- Institutional or Ad hoc arbitration before court proceedings.