Surbhi Gupta

Partner
Regulatory, Corporate Advisory

Surbhi Gupta has over 18 years of experience after having studying law at the University of Warwick, UK. She specializes in advising clients on various regulatory matters. Her expertise includes guiding clients on interactions with Indian regulators, particularly in areas related to FEMA compliance and the RBI regime. Surbhi's profound understanding of India's foreign exchange landscape and her insights into the perspectives of Indian regulators enable her to assist clients in navigating complex regulatory challenges.

Surbhi collaborates closely with clients to develop innovative structures and arrangements for their business operations. Her proficiency in conducting due diligence reviews and legal audits enhances her capability to design effective structures. Furthermore, she has a proven track record of advising clients on joint ventures, encompassing aspects such as minority rights, entry and exit strategies, and deadlock resolution. Leveraging her extensive experience in these areas, Surbhi provides valuable guidance to her clients.

Representative Experience
  • Advised Confluence Media on legal and regulatory matters re. entity structuring and set up of international operations, along with advising on commercial contracts with commissioning studios.
  • Advised integrated healthcare data-technology and analytics platform, THB, on their $20 million Series C funding, and also providing advisory services in connection with business structures and operational matters.
  • Advising YKA, a public polling platform, on structuring of their business and legal implications, corporate contracts and regulatory matters pertaining to data privacy.
  • Advised ColdEX Logistics in connection with business structures and operational matters, and M&A situations.
  • Advising Evato Technologies (O4S) in connection with structuring commercial contracts and payment and settlement regulations.
  • Advised online repair and refurbishment platform, Yaantra, with structuring solutions and regulatory compliance.
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