Akshay Singh

Strategic Legal & Compliance Advisor | Contracts, Litigation & Corporate Fundraising | Regulatory & FEMA | 15+ Yrs Experience

Role
Deputy General Manager - Legal, Compliance & Regulatory at Balancehero India
Location
Gurugram, IN
LinkedIn followers
500 followers

About Akshay Singh

Strategic Legal Advisor and Leader with 15+ years of experience driving legal functions in NBFC & Fintech sectors. Demonstrated track record in shaping and executing strategic legal initiatives, optimizing operational efficiency, and mitigating risks. Expertise in large-scale debt fundraisings, equity investments, structured financing (domestic and international), complex litigation, and contract negotiations, including legal and compliance facets of technology-driven solutions. Proficient in leveraging legal expertise to support business growth and mitigate risks in a digital environment. Proven ability to build and lead high-performing legal teams, fostering a collaborative and innovative work environment. Skilled in creating high values and governance culture. Key Areas of Expertise: • Fundraising & Investment structuring, legal documentation, negotiation (Debt, Listed NCDs, FPI, ECB, Securitization, CPs, CCDs, DLG, Co-Lending) • Lending Regulations | RBI, NBFC-SBR, DLG, SEBI, FEMA, GDPR, PPI | Cross-Border implications • High-Stakes Litigation, Arbitration, SARFAESI, Writ Petitions, Insolvency & Criminal complaints • Structuring M&A, Private Equity and Foreign listing including handling Legal Due Diligence • Contract Negotiation | Tech, SaaS, Vendor & Strategic Alliances • Regulatory Inspection Handling | Risk Mitigation | Corporate Governance • Legal Enablement of Marketing, Content, and Brand Strategy & endorsement

Experience

  1. Deputy General Manager - Legal, Compliance & Regulatory

    Balancehero India

    Jan 2023 — Present · Gurugram, IN

Education

  • The ICFAI University, Dehradun

    BBA - LLB (5 year)

  • O.P. Jindal Global University (JGU)

    Master of Business Administration - MBA, Strategy and leadership

  • National Law University, Jodhpur

    Master of Corporate Laws

    2011 — 2013

Skills

  • Contract Management
  • Contract Negotiation
  • Joint Ventures
  • Corporate Law
  • Negotiation
  • Project Finance
  • Legal Writing
  • Incorporation
  • Due Diligence
  • Litigation
  • Arbitration

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Akshay Singh — Deputy General Manager - Legal, Compliance & Regulatory at Balancehero India in Gurugram, IN | Unifers