At Netlawgic Legal Services LLP, we have successfully handled numerous high-stakes legal matters in banking, fintech, cybersecurity, intellectual property, corporate law, and dispute resolution. Our strategic legal expertise has enabled our clients to navigate complex regulatory landscapes and mitigate legal risks effectively. Below are some notable cases based on our experience.

Banking & Financial Sector

• Assisted multiple cooperative and commercial banks in ensuring compliance with RBI cybersecurity frameworks, vendor management policies, and payment system regulations.
• Provided regulatory compliance and contractual structuring for fintech companies, ensuring adherence to RBI’s payment aggregator and payment gateway guidelines.
• Led legal strategies for fintech clients in structuring UPI agreements and payment gateway partnerships, ensuring compliance with NPCI regulations and fraud prevention frameworks.
• Represented financial institutions in arbitration cases related to cybersecurity breaches and financial fraud, ensuring legal recourse and recovery.

Cybersecurity & Data Protection

• Provided legal support to a financial services firm during a large-scale cybersecurity breach, ensuring regulatory reporting and compliance with India’s DPDP Act and IT Act.
• Assisted more than cooperative bank in strengthening its data security and cyber resilience policies and vendor agreement ensuring alignment with RBI’s cybersecurity framework.
• Represented clients in high-profile cybercrime cases involving cryptocurrency fraud, source code theft, and unauthorized data copying, including cases worth over ₹2000 crore.
• Coordinated with international agencies, including the FBI, in a cross-border cyber fraud investigation, providing strategic legal assistance in forensic investigations.
• Successfully advised and released an Indian Fortune 500 company from contractual liability related to a DDoS attack, under a multi-million-dollar agreement with the Indian government.

Intellectual Property & Technology Law

• Assisted a leading AI-driven technology firm in protecting its proprietary algorithms and securing IP rightsthrough patent and copyright registrations.
• Represented a technology startup in a trademark infringement case, ensuring protection of brand identity against unauthorized use.
• Advised a media and technology company on content licensing agreements and digital rights management strategies.
• Drafted technology licensing agreements and vendor contracts for software firms, ensuring legal safeguards in cross-border software transactions.

Corporate & Commercial Law

• Led the legal structuring of M&A transactions in the tech sector, ensuring regulatory compliance and seamless business transitions.
• Represented a manufacturing company in arbitration proceedings to resolve vendor disputes through legal mediation.
• Advised a health-tech startup on investment structuring and compliance with regulatory guidelines.
• Drafted commercial agreements for businesses in diverse industries, mitigating legal risks in service, supplier, and technology contracts.

Regulatory & Compliance Advisory

• Assisted fintech clients in navigating complex RBI regulations for payment gateway licensing, KYC/AML compliance, and cryptographic security standards.
• Provided legal advisory for financial institutions on SEBI compliance frameworks for investment advisory services.
• Assisted a blockchain technology firm in regulatory compliance for cross-border cryptocurrency operations and IT security governance.
• Represented a financial entity in resolving compliance disputes with NPCI, RBI, and tax authorities, ensuring adherence to legal frameworks.

Dispute Resolution & Litigation

• Successfully represented corporate clients in cyber fraud litigation cases, financial recovery suits, and arbitration disputes involving fintech platforms.
• Led legal defense in cases involving data breaches, regulatory non-compliance, and insider fraud investigations.
• Represented banks and fintech entities in cyber law-related arbitrations, financial fraud disputes, and cross-border legal conflicts.
• Provided litigation support in corporate disputes related to technology contracts, intellectual property, and software licensing agreements.

Our extensive experience in regulatory compliance, cybersecurity, fintech law, and corporate litigation allows us to deliver strategic, results-driven legal solutions. At Netlawgic Legal Services LLP, we remain committed to providing expert legal representation and proactive legal advisory services.

Reference relevant legal frameworks:

• Reserve Bank of India Guidelines: https://www.rbi.org.in
• Digital Personal Data Protection Act, 2023: https://www.meity.gov.in