Aneil is a solicitor with almost 20 years’ experience in financial services, providing support and advice to a wide range of financial institutions including banks, asset managers and hedge funds.
Financial businesses face increasingly complex legal issues and burdensome regulatory obligations. With a practice that encompasses both these areas, and having worked in-house for many years on both the buy-side and sell-side, Aneil is able to deliver holistic solutions for contentious and non-contentious matters that arise in the context of financial services.
Aneil has particular expertise in negotiating trading documentation and commercial agreements with a view to protecting firms against counterparty default and market risks as well as providing commercial and operational benefits such as netting efficiencies. On the regulatory side, Aneil prepares bespoke compliance programmes, manuals and internal books and records, and advises on supervisory processes such as responding to requests from regulators and submitting regulatory filings and notifications.
Whatever your financial business Aneil can provide the legal and regulatory support you need to manage your legal, regulatory and credit risks so that you can focus on achieving your commercial objectives.
Aneil has worked in legal and compliance departments of a number of investment banks in London (including Goldman Sachs, JP Morgan, Credit Suisse, Deutsche Bank, UBS and Standard Chartered) as well as investment managers and hedge funds (Schroders, Aviva and Capula) and an off-shore trust company.