
Partner & Co-founder
Nikhil Prasad Singh
Legal & Regulatory
Nikhil Prasad Singh is a legal and regulatory professional focused on advising technology-driven, regulated and emerging businesses across FinTech, digital assets, Web3, data privacy and cross-border transactions.
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Legal & Regulatory
Nikhil Prasad Singh is a legal and regulatory professional focused on advising technology-driven, regulated and emerging businesses across FinTech, digital assets, Web3, data privacy and cross-border transactions.
His experience spans regulatory advisory, financial crime compliance, commercial contracting and technology law. He has worked with Virtual Digital Asset Service Providers (VDASPs), Web3 companies, FinTech startups and cross-border technology businesses on matters involving virtual asset regulation, AML/CFT compliance, data protection, commercial agreements and regulatory frameworks.
Nikhil has been involved in legal and regulatory work relating to FIU-IND compliance, VARA licensing strategy, MiCA analysis, DPDP compliance, FEMA and overseas investment transactions, as well as UAE entity structuring. His work has also included developing compliance and governance frameworks, including AML/KYC, customer due diligence, enhanced due diligence, transaction monitoring, sanctions screening and internal trading policies.
He has experience working across the intersection of law, technology and business, supporting teams on commercial documentation, product and operational compliance, cross-border regulatory analysis and legal risk management. His approach is practical and commercially minded. He helps businesses understand regulatory requirements and then builds solutions that fit how they operate and grow.
As co-founder of Halverton & Co., Nikhil works closely with technology-driven businesses and founders, providing ongoing legal and regulatory support across commercial, compliance and strategic matters.
- Digital assets and financial services regulation
- FinTech and Web3
- AML/CFT
- Data privacy
- AI governance
- Cross-border business advisory
