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 and appellate tribunals.
‘Anu Tiwari is widely regarded as an expert in regulatory compliance and transactional matters, as well as fundraising.’ ‘Anu is one of the smartest lawyers I’ve had the pleasure of working with. He asks the right questions, efficiently focuses on the material issues and offers practical, business-friendly advice.’ ‘Anu has been a fabulous support. His knowledge of the regulatory domain is commendable. He is able to advise his clients in a timely fashion and bring valuable insights for critical decision-making.’ ‘He is very good about managing client relationships and goes out of his way to corral company resources to answer any questions we might have.’ – Chambers & Partners, 2024 (Asia Pacific Edition)
‘Most of my work is with Anu Tiwari. He is top notch in the payments and bank regulatory space. He is efficient, pro-active and capable. He inspires confidence, looks for creative solutions to issues and is an excellent team player.’ ‘Anu Tiwari has in-depth and wide knowledge of various issues in the fintech sector.’ ‘Anu Tiwari is a true leader in his field and I would highly recommend him and his team.’ – Legal500 APAC 2024.’