Banking & Finance

In the ever-evolving landscape of banking and finance, legal services play a pivotal role in ensuring compliance, resolving disputes, and safeguarding the interests of various stakeholders. Our firm, a distinguished name in the legal domain, specializes in providing a wide spectrum of legal services tailored to the needs of banks, financial institutions, and nonbanking financial companies (NBFCs).

Empanelment and Collaboration
Our firm proudly stands as a trusted legal partner empaneled with numerous Public Sector Undertaking (PSU) banks, private sector banks, and NBFCs. This strategic alliance allows us to leverage our expertise and offer specialized legal advice to these institutions in various facets of their operations.

Insolvency and Bankruptcy Code (IBC)
Navigating through the complexities of insolvency and bankruptcy proceedings requires a nuanced understanding of the IBC. Our legal team boasts in-depth knowledge of the IBC and its practical implications, enabling us to assist banks and financial institutions in initiating insolvency proceedings, formulating resolution plans, and safeguarding their financial interests during the insolvency process.

SARFAESI Act
The Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act provides banks with the necessary tools to recover defaulted loans through a streamlined process. Our legal experts guide banks through the intricacies of the SARFAESI Act, ensuring compliance with the provisions and maximizing recovery while respecting borrower rights.

Commercial Suits
Our firm is well-equipped to handle a broad spectrum of commercial suits involving banking and nancial matters. From recovery of dues to contractual disputes, our legal team employs strategic litigation tactics to protect the interests of our clients and secure favorable outcomes.

Negotiable Instruments (138 Matters)
Bouncing of cheques can have significant financial implications for banks and businesses alike. Our legal professionals are well-versed in dealing with Section 138 matters, assisting banks in recovering their dues through legal recourse while navigating the nuances of negotiable instruments law.

General Litigation
We provide comprehensive litigation support to banks and financial institutions in a wide array of matters, including disputes arising from transactions, agreements, regulatory compliance, and customer grievances. Our team’s expertise ensures efficient and effective representation in courts and tribunals across the country.

Recovery Proceedings
Navigating recovery proceedings before Debt Recovery Tribunals (DRTs), Debt Recovery Appellate Tribunals (DRATs), and other relevant forums demands specialized knowledge. Our legal experts possess an in-depth understanding of the recovery process, allowing us to strategize and represent our clients with precision and effectiveness.

Project Financing
Project financing is a complex endeavor requiring meticulous legal structuring. Our legal team collaborates closely with banks and financial institutions to draft and negotiate project financing agreements, ensuring that the interests of all parties involved are safeguarded.

Agreements and Documentation
Drafting robust legal agreements is essential in banking and finance to establish clear terms and protect against potential disputes. Our firm specializes in drafting a range of agreements, including Loan Agreements, Guarantee Agreements, and Security Documents, ensuring legal compliance and risk mitigation.

Legal Audits and Vetting
Staying compliant with evolving regulatory frameworks is paramount for financial institutions. Our legal audit services help banks identify potential legal risks and ensure compliance. Additionally, our legal vetting expertise ensures that all documentation is legally sound and aligned with the institution’s objectives.

Our firm is dedicated to providing comprehensive legal solutions tailored to the banking and financial sector’s unique challenges. With a profound understanding of the industry’s intricacies and a track record of successful outcomes, we are the partner of choice for institutions seeking expert legal guidance in navigating the complexities of modern banking and finance.