Akshay Singh

Associate Partner

Gurugram, Haryana, India15 yrs 8 mos experience
Most Likely To SwitchAI Enabled

Key Highlights

  • Led ₹25,000+ crore capital transactions.
  • Expert in regulatory engagement with RBI, SEBI, and FEMA.
  • Built legal frameworks for scalable fintech growth.
Stackforce AI infers this person is a strategic legal leader in the Fintech industry, specializing in capital structuring and regulatory governance.

Contact

Skills

Core Skills

Legal StrategyTransaction ManagementRegulatory GuidelinesLitigationInvestment BankingInsolvency LawLegal Advisory

Other Skills

Financial RegulationsOrganization SkillsDigital lendingTeam PerformanceStakeholder ManagementContract NegotiationPresentationscomplainceResolving IssuesWrit petitionGovernment ContractingReal EstateLiquidationLaw EnforcementDebt Recovery

About

I lead enterprise legal strategy for regulated financial institutions operating at scale, partnering with founders and CXOs to align capital growth, regulatory integrity, and risk governance. My focus is not merely on transaction execution, but on designing legal architecture that enables sustainable expansion in highly regulated environments. With over 16 years of experience, I have steered ₹25,000+ crore equivalent capital transactions across debt, NCDs, ECBs, FPI investments, securitisation, and structured finance instruments. Beyond documentation and negotiation, I drive cross-functional alignment between finance, compliance, operations, and business teams to ensure legal strategy accelerates — rather than constrains — commercial momentum. My leadership spans: • Capital markets structuring and treasury legal strategy • Commercial contracts and digital lending frameworks • Enterprise litigation governance and recovery strategy • Regulatory engagement across RBI, SEBI, FEMA and cross-border matters • Legal team development, process optimisation and AI-enabled efficiencies I believe high-performing legal functions operate as strategic risk partners — shaping decision-making at the executive level, strengthening institutional credibility, and enabling disciplined but ambitious growth.

Experience

15 yrs 8 mos
Total Experience
3 yrs 11 mos
Average Tenure
5 yrs
Current Experience

True credits private limited

2 roles

Deputy General Manager - Legal, Compliance & Regulatory

Promoted

Jan 2023Present · 3 yrs 4 mos · Gurugram, Haryana, India

  • Legal Strategy & Compliance: Leading legal vertical for both NBFC and PPI units, managing strategic legal operations, contracts, litigation, advising compliance on regulatory issues, and end to end legal support to business, risk, treasury & accounts, tech, marketing. HR etc..
  • Corporate Finance & Fundraising: Closing multiple high-value funding transactions through loans, NCDs, CPs, and structured debt instruments.
  • Strategic Partnerships & Business Enablement: Advising & structuring alliances that drive business growth and investment readiness.
  • Litigation & Arbitration: Managing Pan-India litigation
  • Digital Lending & Fintech: Built robust legal frameworks for digital lending, legal risk mitigation, and compliance of RBI guidelines.
Transaction ManagementFinancial RegulationsOrganization SkillsLegal Strategy

Assistant General Manager - Legal, Compliance & Regulatory

Apr 2021Dec 2022 · 1 yr 8 mos · Gurugram, Haryana, India

LitigationRegulatory GuidelinesTeam PerformanceStakeholder ManagementContract NegotiationInvestment Banking+5

Home credit india

Senior Manager Legal

Aug 2015Apr 2021 · 5 yrs 8 mos · Gurgaon, India · On-site

  • Funding Transactions: Structured and closed legal documentation of high value financing deals leading to growth of the lending portfolio significantly
  • Global Treasury & Securitization: Closed ECB, FPI-listed NCDs, and securitization comprising new and innovative structures.
  • Banking & Financial Partnerships: Handled transactions with international banks comprising structured debt, Term loan, WCDL/OD loan, listed NCD, CPs and loans with cross border credit support. Closed co-lending transactions with large bank and a foreign owned bank.
  • Leadership & Mentorship: Worked closely with HQ, trained, build high performing teams and legal professionals.
Transaction ManagementInvestment BankingStakeholder ManagementResolving IssuesPresentationsOrganization Skills

Ifci

Manager (Law)

May 2011Aug 2015 · 4 yrs 3 mos · New Delhi Area, India · On-site

  • High-Impact Litigation victories & NPA Recovery through SARFAESI/DRT, criminal enforcement, Debt sale.
  • Played crucial role in cases which later became Landmark judgements.
  • Drafted governance policies with respect to stressed & NPA assets, OTS frameworks
Insolvency LawWrit petitionTransaction ManagementGovernment ContractingReal EstateLiquidation+2

Law firm

Litigation Associate

Jul 2010Apr 2011 · 9 mos · New Delhi, Delhi, India

LitigationLabor and Employment LawLegal AdvisoryArbitrationCompany LawTransaction Management+5

Senior advocate, high court at delhi

Trainee - Criminal Litigation

May 2010Jun 2010 · 1 mo

Human RightsPILCriminal Law

Hsa advocates

Trainee - Corporate & Litigation

Feb 2010Apr 2010 · 2 mos · New Delhi Area, India

Access law, advocates and solicitors

Trainee- Litigation

Jan 2010Jan 2010 · 0 mo · New Delhi Area, India

Acumen legal services

Trainee - LPO

May 2008Jul 2008 · 2 mos · Hyderabad Area, India

Education

National Law University, Jodhpur

Master of Corporate Laws

Jan 2011Jan 2013

The ICFAI University, Dehradun

BBA - LLB (5 year)

Jun 2005Jun 2010

O.P. Jindal Global University (JGU)

Master of Business Administration - MBA — Strategy and leadership

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