Anu represents Indian and multinational banking, broker-dealer, exchange, asset management, speciality finance, fintech and information/ emerging technology companies on transactional, enforcement and regulatory matters. His transactional practice focus is on public & private M&A, capital raising, commercial agreements and activism matters.
Anu joined Amarchand Mangaldas Suresh A. Shroff & Co. (now Cyril Amarchand Mangaldas) in 2007 and 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. ‘Anu is an exceptional lawyer with deep sectoral knowledge, commercial awareness and practical insights.’ ‘He has a deep understanding of the ecosystem. I would only go to him for detailed nuanced queries. He is one of the counsels we go to when we need in-depth analysis of financial regulatory issues.’ – Chambers & Partners, 2024-25 (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.’ ‘Anu Tiwari is a seasoned professional, with experience of hands-on dealing with legal and regulatory issues and who understands business requirements well.’ ‘The team has seasoned professionals in this sector that are well-versed with legal and regulatory issues.’ – Legal500 APAC 2024-25
