Drafting, reviewing, and negotiating term sheets and sanction letters, tailored to suit the commercial and regulatory requirements of the transaction.

Conducting thorough legal due diligence including title verification, regulatory approvals, review of indebtedness and encumbrances, litigation checks and regulatory compliance assessments.

Drafting, reviewing and negotiating a wide range of financing documents such as facility agreements, debenture trust deeds, mortgages, hypothecation and pledge agreements, guarantees, inter-creditor and consortium agreements, securitization and direct assignment documents.

Advising on compliance under foreign exchange laws relating to external commercial borrowings, foreign portfolio investments in corporate debt, and other cross-border financing instruments.

Preparing ancillary documents and ensuring compliance with conditions precedent, assisting with transaction closings and post-closing actions, and advising on continuing legal and regulatory requirements.

Banking & Finance - RegFin Legal

Q: NBFC Formation and Advisory

Advising on structuring and incorporation of NBFCs, , assisting with RBI application filings and end-to-end support for obtaining registration and navigating post-registration regulatory requirements.

expertise

Banking & Finance

Amid rising infrastructure demand and business growth in India, the lending sector is poised for significant expansion.

We are trusted advisers to Banks, NBFCs, Alternative Investment Funds, AMCs, foreign portfolio investors, institutional lenders and real estate developers across full spectrum of financing transactions including corporate, consortium, cross-border, structured, real estate and project finance.

Our strength lies in tailoring legal strategies to industry-specific needs, including securitization, restructurings, and microfinance.

With deep, cross-sector legal expertise, we deliver impactful, future-ready tailored financing solutions to our clients.