Banking & Financial Services

Banking & Financial Services

The BFSI sector requires a wide range of legal services to navigate complex regulations and transactions. These services include regulatory compliance, contract drafting and negotiation, and dispute resolution.

Additionally, legal experts are needed for areas like mergers and acquisitions, intellectual property, and data protection within the BFSI industry.Our team offers specialized counsel on mergers and acquisitions. The firm has extensive experience in providing Legal Services to organisations in the Banking & Finance sector on:

Expert legal services for Banking & Finance.

• Lending Transactions:
  • Loan Documentation: Drafting and reviewing loan agreements, security documents (mortgages, pledges, guarantees), and other related documentation for various loan products (term loans, working capital loans, project finance, etc.).
  • Due Diligence: Conducting legal and financial due diligence on borrowers and their businesses.
  • Regulatory Compliance: Advising on and ensuring compliance with relevant regulations issued by the Reserve Bank of India (RBI) and other regulatory bodies.
  • Restructuring and Refinancing: Assisting in restructuring and refinancing of existing loans, including debt equity swaps, debt-for-equity conversions, and other restructuring arrangements.
• Investment Banking:
  • Mergers & Acquisitions (M&A) in the Financial Sector: Advising on and representing clients in M&A transactions involving banks, non-banking financial companies (NBFCs), and other financial institutions.
  • Securities Law: Advising on securities law matters, including IPOs, FPOs, rights issues, and other capital market transactions.
  • Private Equity and Venture Capital: Advising on private equity and venture capital investments in the financial sector.
• Banking Litigation and Dispute Resolution:
  • Representing clients in banking and financial disputes, including cases related to loan defaults, recovery proceedings, enforcement of securities, and other banking-related litigation.
  • Arbitration and Mediation: Representing clients in arbitration (both domestic and international) and mediation proceedings to resolve banking and financial disputes.
• Regulatory Advisory:
  • Advising on and ensuring compliance with all applicable banking and financial regulations.
  • Representing clients before regulatory authorities, including interactions with the RBI, Securities and Exchange Board of India (SEBI), and other regulatory bodies.
• Financial Technology (FinTech):
  • Advising on legal and regulatory issues related to FinTech startup companies and innovations.
  • Assisting with obtaining necessary licenses and approvals for FinTech products and services.