ANM Global: Jyoti Maheshwari Joins as Partner, Bolsters Fintech & Corporate M&A

• Jyoti Maheshwari has joined ANM Global as a Partner in its Corporate, Fintech & Regulatory Advisory practice.
• She brings 23 years of legal experience, including senior in-house roles and advising on a $530 million acquisition for KKR India Advisors.
• Her expertise spans corporate M&A, private equity, foreign investment, and project finance across various regulated sectors.
• Ms. Maheshwari possesses deep knowledge in fintech and regulatory matters, including digital payments, EMI, ONDC, SaaS, and compliance with RBI, FEMA, FDI, and SEBI.
• Prior to this role, she served as General Counsel & Head of Compliance at Hitachi Payment Services and Hitachi Cash Management Services.

Her comprehensive background, particularly her deep understanding of RBI, FEMA, and digital payments in India, positions ANM Global as an even more robust resource for clients facing complex legal challenges in these evolving sectors.

ANM Global has announced a significant expansion of its Corporate, Fintech & Regulatory Advisory practice with the appointment of Jyoti Maheshwari as a new partner. This strategic lateral hire is set to bolster the firm's capabilities across a range of complex legal domains, including corporate transactions, the intricate landscape of financial services regulation, and the rapidly evolving sector of technology-led businesses. Ms. Maheshwari brings with her an impressive career spanning over two decades, accumulating 23 years of legal experience from both private practice and senior in-house leadership roles. Her arrival marks a notable development for ANM Global, particularly in the Indian legal market.

Jyoti Maheshwari joins ANM Global partner ranks, enhancing the firm's offerings in critical growth areas. Her extensive background is expected to provide substantial value to clients navigating the complexities of modern business and regulatory environments. The firm anticipates that her expertise will immediately strengthen its position in providing comprehensive legal solutions.

Throughout her distinguished career, Ms. Maheshwari has cultivated a broad and deep understanding of corporate law, making her a highly experienced corporate M&A India lawyer. Her transactional expertise encompasses a wide array of areas, including mergers and acquisitions, private equity investments, foreign investment frameworks, project and structured finance, joint venture agreements, commercial contracting, and general corporate advisory services. She has provided counsel on both domestic and cross-border transactions, navigating complex legal requirements across diverse sectors such as financial services, infrastructure, and other highly regulated industries.

A notable highlight of her experience includes advising on the substantial $530 million acquisition of Ramky Environ Engineers by KKR India Advisors, demonstrating her capacity to handle high-value and intricate corporate dealings. This extensive experience in managing large-scale corporate transactions positions her as a valuable asset for ANM Global's corporate clients.

A significant portion of Ms. Maheshwari's professional journey has been dedicated to the intersection of financial regulation and technology, establishing her as a leading voice in Jyoti Maheshwari Fintech regulatory matters. In her most recent capacity as General Counsel & Head of Compliance at Hitachi Payment Services and Hitachi Cash Management Services, she played a pivotal role in navigating the complex legal and regulatory environment of the digital payments sector. During her tenure, she provided critical advice on the acquisition of Writer Business Services’ cash management division.

Her work at Hitachi also involved close collaboration on securing regulatory approvals, developing strategies for digital payments, managing EMI (Equated Monthly Installment) and ONDC-linked business models, structuring SaaS and software licensing arrangements, addressing data-related issues, and crafting other technology-led commercial structures. Beyond her specific work at Hitachi, her extensive regulatory experience covers crucial areas such as the Reserve Bank of India (RBI), Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI), and Securities and Exchange Board of India (SEBI) matters, alongside specialized knowledge in digital lending and payments regulation.

The addition of Jyoti Maheshwari as an ANM Global new partner India significantly enhances the firm's capacity to serve clients operating in dynamic and highly regulated environments. Her comprehensive background, particularly her deep understanding of RBI, FEMA, and digital payments in India, positions ANM Global as an even more robust resource for clients facing complex legal challenges in these evolving sectors. This strategic appointment underscores ANM Global's commitment to strengthening its advisory services in areas critical to modern commerce, offering specialized expertise to businesses navigating corporate transactions, financial services compliance, and the intricacies of technology-driven business models.

The firm is now even better equipped to provide sophisticated counsel on matters ranging from corporate M&A to cutting-edge fintech regulatory compliance. This India legal lateral hire is poised to deliver substantial value, reinforcing ANM Global's reputation as a go-to firm for complex corporate, fintech, and regulatory advisory needs.

This appointment signals ANM Global's strengthened capabilities in complex corporate, fintech, and regulatory advisory, particularly for matters involving RBI, FEMA, and digital payments in India. Lawyers and compliance officers seeking specialized expertise in these evolving sectors may now consider ANM Global as a more robust resource for their clients or internal compliance needs.

Source: Original reporting via legal industry announcements