Banking and Finance

Banking and Finance practice encompasses mainly advisory, financial structuring, due diligence, documentation, compliance, regulatory and litigation. We act for Banks, Financial Institutions, Non-Banking Financial Companies, Fintech Companies, Asset Reconstruction Companies, Private Companies, Lenders and Borrowers.

The financial background and training of some of our lawyers is of great help when we advise our clients on complex corporate financial transactions, conducting legal due diligence, negotiations and documentation including drafting and review of transaction documents.

With corporate and personal loan defaults at an all-time high, our Banking and Finance and Litigation teams work in tandem with each other in matters pertaining to recoveries and resolution of stressed assets before National Company Law Tribunal, National Company Law Appellate Tribunal, Debt Recovery Tribunal, Debt Recovery Appellate Tribunal, Consumer Forums, High Courts and the Supreme Court.

Our services include:

  • Advising clients in financial transactions including loan structuring, loan syndication and negotiations on their behalf
  • Drafting and reviewing financing related documents for lenders/borrowers
  • Advising banks/lenders/borrowers in legal risk analysis
  • Law on bank guarantees
  • Escrow accounts
  • Loan restructuring
  • Regulatory matters before statutory authorities including Reserve Bank of India (RBI)
  • Loan/financing related litigation