Mr. Abhay Praveen, Associate at Solicitors India Law Offices
Mr. Abhay Praveen, Associate at Solicitors India Law Offices, is a dynamic legal professional with a specialized focus on financial regulations, stock markets, and emerging technologies. While working at Solicitors India Law Offices, Mr. Abhay has cultivated a versatile legal skill set that combines in-depth knowledge of financial instruments with strategic insight into business operations.
Mr. Abhay has been actively involved in the legal structuring and operational planning of Non-Banking Financial Companies (NBFCs), where he has contributed to building regulatory frameworks, drafting key policy documents, and ensuring Reserve Bank of India (RBI) compliance for prospective lenders. His understanding of legal and financial nuances has been vital in shaping sound business models for these institutions.
A graduate of Chandigarh University with a BBA LLB (Hons.) degree, Mr. Abhay has cultivated expertise in corporate law, securities regulation, banking, and insolvency, supported by a strong foundation in business ethics and risk management. He has taken a lead role in legal matters involving company incorporation, regulatory compliance, and financial structuring, especially within the fintech space.
Mr. Abhay has been actively involved in the legal structuring and operational planning of Non-Banking Financial Companies (NBFCs), where he has contributed to building regulatory frameworks, drafting key policy documents, and ensuring Reserve Bank of India (RBI) compliance for prospective lenders. His understanding of legal and financial nuances has been vital in shaping sound business models for these institutions.
In addition, he has gained hands-on experience in the formation and legal compliance of payment aggregator companies, offering end-to-end legal advisory on business planning, licensing requirements, KYC norms, risk mitigation protocols, and data protection obligations. His work has included legal feasibility studies, liaison with financial regulators, and strategic documentation to ensure seamless regulatory approvals.
Mr. Abhay practice also spans cryptocurrency and blockchain regulations, where he advises on the legality and risk frameworks for digital asset trading platforms, aligning operations with India’s evolving fintech guidelines.
He is recognized for his analytical rigor, business acumen, and ability to bridge the gap between legal mandates and practical business realities. With a deep interest in stock markets and monetary systems, Mr. Abhay continues to contribute to high-value legal and financial projects while upholding the firm's values and long-term vision.
Mr. Abhay aspiration is to evolve with the law firm, leveraging his legal and financial knowledge to build impactful businesses, influence policy frameworks, and drive innovation in the financial legal sector