Lenders, borrowers, investors, and financial intermediaries require support with negotiating, structuring and managing the commercial and legal financial relationships they forge in the provision of finance.
We possess a deep understanding of the Indian financial regulatory framework and a proven track record of success across diverse banking and finance transactions. From project finance and structured finance to real estate financing and venture capital investments, we offer comprehensive legal counsel tailored to your specific needs.
Our proactive approach helps you identify and mitigate potential risks. We work closely with you to ensure your transactions are compliant, and efficient, and achieve your desired outcomes. Coming from the experience of advising on a wide variety of financing structures and representing a diversity of banks and financing institutions, we have the blueprint for common execution hurdles faced in multiple scenarios.
When it comes to financing arrangements, parties benefit from speedy approvals which we are able to bring. Through collaboration in our team of senior professionals who, through their prior official stints, are closely connected to the regulatory ecosystem at various levels, we ensure seamless communication channels with the authorities.
Financing Transactions: We advise on a full spectrum of financing transactions, including loans, private equity, and venture capital investments.
● Transaction Structuring & Documentation: Our team negotiates and drafts loan agreements, security documents, Equity transaction documents, Structured finance documents, Derivatives documents, Escrow agreements, and Closing documents.
● Regulatory Compliance: We keep you abreast of the ever-changing regulatory landscape and ensure your financial activities adhere to all legal and regulatory requirements.
● Litigation & Dispute Resolution: We represent clients in banking and finance disputes, including those related to loans, securities, investments, and other financial instruments.
● Indian Banking Law: Our lawyers provide comprehensive legal counsel on all aspects of banking law in India.
● Foreign Exchange Transactions: Guiding clients on foreign exchange regulations and structuring cross-border financing transactions.
● Financial Regulatory Investigations: Representing clients in investigations by Indian financial regulators like SEBI or RBI.
● Corporate Debt Structuring and Documentation: We understand the complexities of raising money through corporate debt. Our team can assist you with structuring and documenting the loan agreement, ensuring all the necessary paperwork is in order. This includes reviewing the private placement memorandum, a document that details the debt offering for potential investors. Additionally, we can perform due diligence, which is a thorough investigation of the company’s financial health to minimize risk for lenders. Finally, we can assist with placement on relevant stock exchanges, if applicable.
● Derivatives & Structured Products: Advising on the use of derivatives and other complex financial instruments for risk management and investment strategies.
● Structured Finance: Structuring complex financing arrangements involving multiple lenders and asset classes.
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