Consultation with Adv Shivam Ahuja

Legal & Regulatory Consultation for Individuals, Startups, Fintechs, and Businesses

I provide professional consultation on legal, regulatory, and compliance matters affecting startups, fintech companies, digital businesses, and corporate organisations operating in India and internationally.

With a background in International Banking and Finance Law and practical experience as an Associate Advocate, I assist individuals and businesses in navigating complex regulatory environments, mitigating legal risks, and building compliant operational frameworks.

Please feel free to book an advance, free 15-minute call to go into the details and discuss the consultation services.

Consultation covers a wide range of legal and regulatory areas, including:

Banking & Financial Regulation

1. Regulatory frameworks governing banks, fintechs, and financial institutions
2. Digital banking, payment systems, and financial compliance
3. Risk management and regulatory governance

Data Protection, Privacy & Cyber Law

1. Compliance with India’s Digital Personal Data Protection (DPDP) Act & Rules
2. Global privacy regulations, including GDPR, CCPA, and emerging privacy frameworks
3. Data protection governance and privacy risk management
4. Cyber law advisory for digital businesses and online platforms

Information Security & Compliance Standards

1. PCI DSS compliance for payment processing organisations
2. ISO 27001 & ISO 27701 information security and privacy frameworks
3. NIST cybersecurity frameworks
4. SOC 2 compliance for technology and SaaS companies
5. HIPAA compliance for health-related digital services

Startup & Business Compliance

1. Legal compliance for startups, fintechs, and digital businesses
2. Corporate governance and regulatory obligations
3. Risk assessment and compliance structuring

Corporate & Business Law

1. Company formation and business structuring in India
2. Corporate legal advisory for growing businesses
3. Governance frameworks and regulatory obligations

Service Law (India)

1. Employment and service-related legal issues
2. Workplace compliance and employment rights

Negotiable Instruments (Cheque Bouncing)

1. All legal issues relating to cheque dishonour, promissory notes, and bills of exchange
2. Resolving issues between parties

SARFAESI and Insolvency Proceedings

1. Expert advise on matters in the Debt Recovery Tribunal under the SARFAESI Act, and the Insolvency and Bankruptcy Code
2. Client-focused resolution provided as per the law

Could you provide a description of the facts and issues regarding consultation in the question, and accept and sign a consent form?

Furthermore, all consultations are conducted under a Non-Disclosure Agreement to ensure client privacy and uphold ethical standards.

I'm looking forward to resolving your legal questions and providing some help.