Maria Grisha Borges
Education
School of Law, Christ (Deemed to be) University
What Maria brings to the table
Grisha is an Associate with the Technology in Financial Services team at Spice Route Legal.
Grisha assists digital lending clients on a wide range of queries – from app structuring to ED scrutiny, google app take downs, and KYC/AML process. Her singular focus on digital lending enables her to effectively work on some of the most complex queries that haunt this space.
Representative matters:
- Assisted multiple loan service providers with regulatory queries in respect of the digital lending guidelines including structuring of first loss default guarantee and verifying compliance.
- Assisted a prominent digital lending platform on multiple matters including the regulatory compliances in relation to the structure and launch of its prepaid card instruments and loan products.
