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GC Connected - GC & Senor Lawyer Directory
Sandeep Bhalothia

Sandeep Bhalothia

General Counsel
Avrioc Technologies LLC
UAE

General Counsel and senior fintech/technology lawyer in the UAE, focused on payments, wallets, remittance, and Web3/tokenisation.

I help founders and boards ship compliant products fast – aligning regulatory frameworks with business goals, AML/KYC, and data governance.

Results include AED 2B+ in supply‑chain finance, AED 800M+ in M&A, multi‑jurisdiction regulatory approvals, and standing up lean, tech‑enabled legal teams.

Previously led commercial contracts and regulatory work at Astra Tech (PayBy, BOTIM) and Augmented Era, and now advise across Avrioc/Comera brands (wallets, P2P, remittance, SCF) while serving as Board Secretary.

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