Banking & Finance
Our team has extensive experience in handling matters related to the IBC (Insolvency and Bankruptcy Code), RDBFI Act (Recovery of Debts Due to Banks and Financial Institutions Act), SARFAESI Act (Securitization and Reconstruction of Financial Assets and Enforcement ofSecurity Interest Act), NI Act (Negotiable Instruments Act) and other allied laws, before various judicial forums, including the Supreme Court, High Courts, NCLT (National CompanyLaw Tribunal), DRAT (Debt Recovery Appellate Tribunal), DRT (Debt Recovery Tribunal), andDistrict Courts. We offer comprehensive legal services to clients in the banking and finance sector.
Our expertise covers a wide range of areas, including:
Litigation: We represent clients in a variety of banking and finance matters before different forum as highlighted above. We have a proven track record of success in representing clients in complex financial litigation.
Regulatory Compliance: We assist clients in navigating the complex regulatory landscape of the banking and finance industry, ensuring compliance with all applicable laws and regulations. This includes advising on licensing requirements, anti-money laundering (AML) regulations, know-your-customer (KYC) norms, and data protection laws. We also help clients develop and implement compliance programs to mitigate regulatory risks.
Due Diligence: We conduct thorough due diligence reviews for financial transactions, including mergers and acquisitions, loan syndications, and debt issuances. Our due diligence process involves a comprehensive review of financial statements, legal documents and other relevant information to identify potential risks and liabilities.
Securitization: We advise clients on securitization transactions, including structuring, documentation and regulatory compliance. Our team has extensive experience in structuring and executing complex securitization transactions, including mortgage- backed securities (MBS) and asset-backed securities (ABS).
Documentation: We draft and negotiate a wide range of finance documents, including loan agreements, security agreements, and guarantees. Our team ensures that finance documents are legally sound and protect our clients’ interests.
Enforcement: We assist clients in enforcement proceedings before various judicial and executive forums either through litigation or other legal remedies. We work closely with clients to develop and implement effective enforcement strategies.
If you’re looking for an advice or have a legal question in your mind, please feel free to contact us.
Our Process
We begin by listening carefully to your concerns and understanding the details of your legal issue. Our goal is to fully comprehend your situation before recommending any course of action.
We evaluate all possible legal avenues, considering every angle of your case. Our experienced lawyers will explain your options, guiding you through the best strategies for achieving the most favorable outcome.
Once we’ve agreed on the most effective strategy, we proceed with filing your case, ensuring all legal procedures are followed accurately. From there, we represent your interests with dedication and professionalism.
Reach Out to Us
We’re here to help you navigate your legal challenges with confidence and clarity. Contact us today to schedule a consultation and take the first step towards resolving your legal matter with trusted professionals.