Anju Gandhi

Professional Qualifications

  • M.Com (Finance)
  • LL.B. Delhi University

Expertise

  • Banking & Finance
  • Human Resources & Industrial Relations
  • Private Client Practice
  • Succession & Estate Planning
  • ESG

 

Anju Gandhi

Mumbai

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Anju heads the Firm’s Banking and Finance Practice and is well-versed in RBI Regulations, FEMA Regulations, Labour Laws, Cyber Laws and Real Estate Laws, and existing Corporate Laws. She also specializes in fintech, private client practice, human resources, industrial laws and ESG.

Anju advises new banks and non-banking finance companies on their entire legal set-up involving all product documentation, HR, policy reviews IT set up and commercial contracts and offers continuous legal support and advice post business commencement, including on matters related to POSH is also a part of the ICC of her clients.

She advises on new standard product documentation for banks and non-banking financial institutions, Priority sector funding, funding against foreign guarantees, loan restructuring under the new RBI Guidelines as well as Government credit guarantee schemes, multi-currency cross-border transactions, external commercial borrowings, institutional loans, etc. in consultation with leading foreign law Firms. Anju also advises on the IBU business of the Indian branches set up in the GIFT City, Ahmedabad, Gujarat.

Anju has advised many clients, both in India and outside, on their succession planning including business and personal assets. As a part of Private Client Practice, she also regularly advises Wealth Management Teams of large banks and NBFCs including wealth management companies and family offices.

Anju has been ranked amongst the Top Individual Lawyers by Forbes India in their Legal Powerlist in 2021 and 2023 and by IFLR in 2023. She is also recognized as a Leading Individual in Private Client Practice by Legal 500 and as a Leading Lawyer by Legal Era in 2024.

Anju enjoys listening to music, travelling and reading.

Internship & Articleship

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