Anubhav Ghosh

Partner – Financial Regulatory & Enforcement
Trilegal

Anubhav Ghosh is a Partner in the Financial Regulatory Practice

at Trilegal.

He routinely handles contentious and non-contentious matters

relating to the securities and financial markets, as well as other

commercial and regulatory matters pertaining to various

financial sector intermediaries. Anubhav also advises clients on

enforcement matters before the sectoral regulators, like SEBI,

RBI and PFRDA.

Anubhav advises on novel, high-value transactions as well

leading matters with respect to foreign investment in the

financial services sector, including within the IFSCA, as well as

on matters of corporate governance. Anubhav works closely

with a diverse set of market infrastructure institutions for their

regulatory and enforcement functions. He also assists and

advises working groups constituted by sectoral regulators for

review, amendment and implementation of laws. Anubhav is

also known to navigate regulatory complexities for corporate

actions in the banking and securities sector, with deep

knowledge of risk identification, conflict management, internal

controls, governance, and senior leadership liability.

He has also extensively practiced in dispute resolution,

appellate and writ litigation roles related to commercial laws,

securities and capital markets regulation and administrative

laws.