Moin Ladha

Moin Ladha is a Partner at Khaitan & Co., based in Mumbai, with over 18 years of experience in corporate, M&A and financial regulatory matters. He is a senior member of the firm’s Financial Regulatory Practice, which has been highly recommended by leading ranking agencies, and he has himself been highly recommended and rated by IFLR1000, Legal 500, Legal Era, Hubbis, among others.
Moin regularly advises on complex regulatory structuring, cross-border investments, exchange control, securities law and financial regulations, particularly in transactions involving regulated entities. He has extensive experience assisting clients with regulatory approvals and licensing from key regulators including the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI).
He is a frequent contributor to leading business publications and a regular speaker at domestic and international conferences on financial regulation, cross-border investments and strategic regulatory developments.