BUSINESS
SOLUTIONS
Banking & Finance
While bankers drive the financial world, their most trusted advisor is often their lawyer. In today’s dynamic market, navigating the complexities of banking, security, and finance law is paramount. India’s legal landscape, shaped by landmark legislation like the Reserve Bank of India Act, SEBI Act, and the Insolvency and Bankruptcy Code, requires sophisticated and up-to-date legal counsel.
Strategic counsel for today’s financial world
We provide strategic legal advice and robust representation across the full spectrum of financial law, helping you, from financial institutions to corporations and individuals, to manage risk and capitalise on opportunities. Our services include:
- Transactional Expertise: We assist in structuring complex financial transactions, drafting and negotiating loan agreements, credit facilities, and security documents.
- Investment & Securities: We advise on structuring investment vehicles, guiding securities issuances, and ensuring strict compliance with all financial regulations.
- Debt Recovery & Enforcement: Our expertise extends to debt recovery, the management of non-performing assets, and the enforcement of security interests, protecting your financial position.
- Dispute Resolution: We offer expert legal representation in both litigation and arbitration, specialising in insolvency and bankruptcy proceedings, to safeguard your financial interests and resolve disputes efficiently.
Our Experience
- Drafted financing term loan agreements for clients such as Titan Industries, engineering companies, and hospitality chains with public sector banks.
- Advised Indian banks on recovery actions and insolvency proceedings under IBC.
- Represented Bank of Maharashtra and CIBIL in financial recovery and compliance matters.
- Represented a sizable, nationalized banking institution within India, encompassing various litigation instances involving loan defaults and the pursuit of recovery remedies against multiple clients.
- Crafted comprehensive financing term loan agreements for a chain of hotels, facilitating its borrowing activities from the preeminent public sector bank in India.
- Advised an investor on his investments in Cubic Tree.
- Advised and appeared for Metropolitan Stock Exchange of India (earlier known as MCX-SX) against IL&FS Financial Services Ltd. before the Bombay High Court on the point of extinguishment of shares pursuant to SEBI regulations.
- Advised and appeared for the Metropolitan Stock Exchange of India (earlier known as MCX-SX) for IT exemptions pursuant to Income Tax laws.
- Advised and appeared for Metropolitan Stock Exchange of India (earlier known as MCX-SX) before the Securities Appellate Tribunal against Financial Technologies Ltd. on issues pertaining to securities laws.
- Advised and appeared for the Metropolitan Stock Exchange of India (earlier known as MCX-SX) to defend it from the legal action initiated by Multi Commodity Exchange of India Ltd.
- Advised Revive Reality Ltd. on matters of indemnity concerning its business engagement with the State Bank of India.