Nitin Bhuwania
Nitin Bhuwania
Partner
Professional Profile
Nitin Bhuwania is a seasoned legal and financial professional with over fifteen years of experience spanning corporate advisory, financial services, regulatory strategy, and dispute resolution. His expertise covers Corporate & Commercial Law, Banking & Finance, Regulatory Compliance, Insolvency & Bankruptcy, Real Estate, and White Collar Investigations.
A dual-qualified professional (Chartered Accountant and LL.B.), Nitin brings a rare combination of legal, financial, and commercial acumen. Over the course of his career, he has held senior leadership positions, including General Counsel roles within leading fin-tech and financial services organizations, where he has been part of the core leadership team advising on strategic, regulatory, and business-critical matters.
Nitin has been closely involved in complex and high-value transactions, including mergers and acquisitions, group restructuring, and India’s first financial services resolution under the Insolvency and Bankruptcy Code involving DHFL. He has extensive experience in financial due diligence, structuring of transactions, and regulatory advisory across RBI-governed entities and financial institutions.
He has also led large-scale compliance frameworks, handled regulatory investigations, and represented organizations before various enforcement and regulatory authorities including Income Tax, GST, ED, EOW, and RERA authorities. His experience spans both contentious and non-contentious matters, enabling him to provide holistic, business-oriented legal solutions.
Practice Areas
• Corporate & Commercial Laws
• Banking & Finance
• Regulatory & Compliance Advisory
• Insolvency & Bankruptcy
• Mergers & Acquisitions
• Dispute Resolution & Litigation
• Project financing / Real Estate
• White Collar Crimes & Investigations
• Fin-Tech & Payment Systems
Education
- B. Com (Banking & Insurance), Jai Hind Collage, Mumbai University
- LLB from K.C. Law Collage, Mumbai University
- Chartered Accountant from Institute of Chartered Accountant of India.