Banking and Finance Law Firm

Banking and Finance Law Firm

India Law Offices LLP has a wide range of experience and expertise in Banking and Finance including rendering banking and related financial services including but not limited to, checking and savings accounts, money market accounts, loans, credit cards, cash management services, lines of credit, investment services (such as IRAs, college savings plans, estate planning, investment planning, business planning), and trust services, provided during any period and all banking and related financial services substantially similar to such banking and related financial services.

How We May Assist You

We at India Law Offices advise our clients on broad range of domestic and cross-border lending transactions for lenders, investors & borrowers across the credit instruments. We advise on all types of financing transactions, including rupee and foreign currency financings, structured financing, guarantee-backed and corporate funding, loan against shares, acquisition finance, real estate finance, export finance, debt restructuring and resolution under various schemes of the Reserve Bank of India, stressed assets financing, ARC financing & insolvency. Our areas of expertise include:

1. External Commercial Borrowing (ECB)
2. General and Corporate Banking
3. Bilateral and Syndicated Financing, Project Finance, Structured Finance, Real Estate Financing, Asset & Acquisition Financing
4. Securitization
5. Trade Finance
6. Restructuring (including Insolvency & Bankruptcy)
7. Financial Regulatory
8. Fintech
9. Advisory on the Non-Banking Financial Companies

Our banking and finance team has an extensive experience in the field of External Commercial Borrowing and Restructuring (including Insolvency & Bankruptcy). We regularly advise on the regulatory aspects of banking in India, compliance requirements of the Reserve Bank of India (RBI), interpretation of RBI policies and directives, and licenses and approvals for undertaking banking and non-banking business in India.

Multinational companies normally face challenges of a constantly evolving regulatory landscape, relating to lending, distressed debt & increasing complexity of financial services regulation. We regularly advise ongoing banking and finance issues as well as complex, cross-border banking and finance transactions.