Banking, Finance and NBFC
expert legal services to financial institutions
In the highly regulated and dynamic financial sector, legal guidance is essential for navigating complex transactions, compliance requirements, and regulatory challenges. Our law firm specializes in Banking, Finance, and Non-Banking Financial Companies (NBFC) law, providing expert legal services to financial institutions, businesses, and individuals. We offer strategic advice and robust representation to ensure that our clients’ financial operations are legally sound and optimally structured.
Services We Offer
Regulatory Compliance and Advisory
Navigating the regulatory landscape is critical for financial institutions and NBFCs. We provide comprehensive compliance services to ensure adherence to local, national, and international regulations. Our services include advising on banking regulations, anti-money laundering (AML) compliance, Know Your Customer (KYC) requirements, and more.
Banking and Financial Transactions
We assist clients with a wide range of banking and financial transactions, including loans, credit facilities, syndications, and securitizations. Our team drafts and negotiates agreements, ensures compliance with regulatory requirements, and advises on the structuring of transactions to mitigate risks.
NBFC Formation and Licensing
Setting up an NBFC involves navigating complex regulatory requirements. We provide end-to-end legal support for the formation and licensing of NBFCs, including preparing and filing necessary documentation, liaising with regulatory authorities, and advising on capital requirements and business models.
Structured Finance and Securitization
We offer legal services related to structured finance and securitization transactions, including asset-backed securities, mortgage-backed securities, and other complex financial products. Our team provides legal advice on transaction structuring, documentation, and regulatory compliance.
Corporate Finance
Our corporate finance services include advising on capital raising activities, including equity and debt financing, private placements, and public offerings. We assist clients with drafting prospectuses, conducting due diligence, and ensuring compliance with securities laws.
Project Finance
We provide legal support for project finance transactions, helping clients structure and negotiate financing for large-scale infrastructure and development projects. Our services include drafting loan agreements, security documentation, and advising on risk allocation and regulatory compliance.
Mergers and Acquisitions in the Financial Secto
Mergers and acquisitions involving banks, financial institutions, and NBFCs require specialized legal expertise. We offer end-to-end legal services for M&A transactions, including due diligence, negotiation, regulatory approvals, and post-transaction integration.
Dispute Resolution and Litigation
We represent clients in disputes related to banking and finance, including loan defaults, recovery actions, regulatory enforcement, and commercial litigation. Our goal is to resolve conflicts efficiently through negotiation, arbitration, or litigation as necessary.
Financial Restructuring and Insolvency
In cases of financial distress, we provide legal assistance with restructuring and insolvency proceedings. Our services include advising on restructuring strategies, negotiating with creditors, and representing clients in bankruptcy proceedings.