Bio
Jyotika is a senior associate in the Seychelles Corporate department.
Prior to joining Appleby, Jyotika has worked in law firms in Mumbai and New Delhi. Her practice areas include corporate law, regulatory laws, and financial technology regulation.
Bio
Jyotika is a senior associate in the Seychelles Corporate department.
Prior to joining Appleby, Jyotika has worked in law firms in Mumbai and New Delhi. Her practice areas include corporate law, regulatory laws, and financial technology regulation.
Work Highlights
Recent experience includes:
- Corporate/legal due diligence into international business companies and domestic companies and providing legal opinions/legal review reports;
- Supporting financing transactions, providing legal opinions as to capacity of Seychelles entities and enforceability of security/financial documents under Seychelles law; reviewing transaction documents, drafting agreements;
- Advising and assisting clients on corporate restructuring matters, winding up procedures, share transfers, sale and purchase of shares in Seychelles, companies and licensed entities, filing of change of control applications with regulators, and advising generally all corporate law matters;
- Providing Seychelles law regulatory advice to banks, payment services providers, securities dealers, virtual asset service providers;
- Assisting clients with respect to applications for various business licences and investment in Seychelles – including securities dealers licenses and VASP licenses;
- Advising clients on treatment of virtual asset services, virtual asset products, and ICO-NFT offerings under Seychelles laws and compliance with AML/CFT regulations in Seychelles;
- Advising on ownership of immovable property transfer restrictions under Seychelles law for foreign investors;
- Advising on data privacy laws in Seychelles.
Work Highlights
Recent experience includes:
- Corporate/legal due diligence into international business companies and domestic companies and providing legal opinions/legal review reports;
- Supporting financing transactions, providing legal opinions as to capacity of Seychelles entities and enforceability of security/financial documents under Seychelles law; reviewing transaction documents, drafting agreements;
- Advising and assisting clients on corporate restructuring matters, winding up procedures, share transfers, sale and purchase of shares in Seychelles, companies and licensed entities, filing of change of control applications with regulators, and advising generally all corporate law matters;
- Providing Seychelles law regulatory advice to banks, payment services providers, securities dealers, virtual asset service providers;
- Assisting clients with respect to applications for various business licences and investment in Seychelles – including securities dealers licenses and VASP licenses;
- Advising clients on treatment of virtual asset services, virtual asset products, and ICO-NFT offerings under Seychelles laws and compliance with AML/CFT regulations in Seychelles;
- Advising on ownership of immovable property transfer restrictions under Seychelles law for foreign investors;
- Advising on data privacy laws in Seychelles.
Qualifications & Education
- B.A., LL.B (Honours), NALSAR University of Law, Hyderabad
- Advocate, Bar Council of India
Qualifications & Education
- B.A., LL.B (Honours), NALSAR University of Law, Hyderabad
- Advocate, Bar Council of India