Rohan Banerjee

Partner

people

Rohan is part of the markets practice group with a special emphasis on financial regulatory practice.

membership

Qualifications

  • 2010 B.A. LLB., National University of Juridical Sciences, Kolkata
expertise

Expertise

Practice Areas

  • Financial Regulatory

Sectors

  • Fintech

He has advised a number of global and domestic financial institutions, corporate and fintech companies on a wide range of regulatory matters, including advising on licensing and compliance issues, market conduct related issues, representing clients in regulatory contentious matters, advising on M&A in the financial sector, anti – corruption laws, etc.

Professional Experience

  • Advised on the regulatory aspects of the scheme of arrangement among IndusInd Bank Limited (IndusInd), Bharat Financial Inclusion Limited (BFIL) and a wholly owned subsidiary of IndusInd, involving a merger of IndusInd with BFIL.
  • Advising on the regulatory aspects of KKR’s Redpoint Investments Pte Ltd (an affiliate of KKR India Advisors Private Limited) for acquisition of significant controlling stake in Avendus Capital Private Limited, which included indirect change of control in the Avendus Financial Private Limited (an NBFC).
  • Advised Bank of America Corporation, which as part of the divestiture of the non-US global private wealth management business of Bank of America Corporation to the Julius Baer Group, sold its wealth management business in India to an affiliate of the Julius Baer Group in India.
  • Advised a number of financial institutions in relation to the revision of the internal code of conduct to ensure compliance with the SEBI Insider Trading Regulations as well as regulatory concerns relating to client on-boarding, conduct of business, surrender of registrations, etc.

Memberships

  • Bar Council of Maharashtra and Goa, India

Qualifications

  • 2010 B.A. LLB., National University of Juridical Sciences, Kolkata
expertise

Expertise

Practice Areas

  • Financial Regulatory

Sectors

  • Fintech

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