Our firm’s banking and financial law practice provides expert legal counsel on a wide range of issues affecting financial institutions, corporations, and individuals in India. With an indepth understanding of India’s evolving regulatory landscape, we assist clients in navigating complex areas such as compliance with the Reserve Bank of India (RBI) guidelines, financial sector regulations, non-performing assets (NPAs), and loan restructuring.
We offer strategic advice on matters related to banking transactions, securities laws, mergers and acquisitions in the financial sector, as well as dispute resolution in banking-related matters, including fraud, insolvency, and recovery proceedings under the Insolvency and Bankruptcy Code (IBC). Our team is also adept at advising on regulatory investigations and ensuring compliance with key laws such as the Prevention of Money Laundering Act (PMLA), Foreign Exchange Management Act (FEMA), and anti-money laundering (AML) regulations. By combining legal expertise with a practical understanding of the financial industry, we help our clients manage risk, streamline operations, and achieve business objectives within the framework of Indian banking and finance laws.
Our firm specializes in the recovery of Non-Performing Assets (NPAs), offering tailored legal solutions to financial institutions, banks, and other lenders in India. With a deep understanding of the regulatory environment and the legal mechanisms available under Indian banking laws, we assist clients in navigating the complexities of NPA recovery, from initiating recovery proceedings to executing enforcement actions. Our expertise includes advising on debt recovery through the Debt Recovery Tribunal (DRT), as well as enforcing recovery measures under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act (SARFAESI Act) and the Insolvency and Bankruptcy Code (IBC).
We also handle out-of-court settlements, restructuring negotiations, and recovery through the National Company Law Tribunal (NCLT), ensuring that our clients recover dues efficiently while minimizing legal and operational risks. Our firm’s proactive approach, coupled with a thorough understanding of asset recovery laws, enables us to deliver optimal results for our clients in this critical area of banking and finance law.