Banking And Finance 

The financial sector operates under highly stringent regulatory frameworks governed by the RBI and SEBI. We provide regulatory compliance advisory, transaction structuring, and litigation representation to banks, financial institutions, NBFCs, and commercial borrowers.

Key Offerings 

• Banking Regulatory Compliance: Compliance under Banking Regulation Act, RBI guidelines, and FEMA directions.
• Corporate Financing Advisory: Structuring consortium lending, project finance, loan syndication, and ECB (External Commercial Borrowing).
• Security Creation & Audits: Title search checks, drafting hypothecation deeds, mortgage registrations, and ROC charge filing.
• Financial Fraud Advisory: Handling legal compliance for NPA accounts, wilful defaulter tags, and corporate banking frauds.
• Frozen Bank Account Remedies: Quick legal remedies for cyber-cell freezing orders and unauthorized bank locks.
• Debt Recovery representation: Filing and defending claims before recovery tribunals and appellate tribunals.