Banking Insurance & Finance
In today’s complex financial ecosystem, navigating the intricate frameworks of banking, insurance, and finance requires not only strategic insight but also in-depth legal and regulatory expertise. At [Your Firm’s Name], we offer comprehensive services across the entire spectrum of banking, insurance, and financial law, assisting individuals, corporations, banks, NBFCs, and financial institutions in protecting their interests and ensuring compliance.
Our Core Services
1. Banking Law Advisory
We provide legal guidance and representation on a wide array of banking matters, including:
Loan and credit agreements
Corporate and retail banking disputes
Bank guarantees and letters of credit
Recovery proceedings under SARFAESI Act
Debt restructuring and settlement negotiations
Regulatory compliance with RBI and other authorities
2. Financial Litigation and Dispute Resolution
Our team handles a range of financial disputes before courts, tribunals, and regulatory bodies:
Loan default recovery suits
Mortgage and collateral disputes
Banking frauds and misappropriation cases
Representation before the Debt Recovery Tribunal (DRT) and Appellate Tribunal (DRAT)
Insolvency proceedings under IBC
3. Insurance Law Services
We advise clients—policyholders and insurers alike—on legal issues related to life, health, property, marine, and general insurance, including:
Claim settlement disputes
Denial of insurance coverage
Fraudulent claims and misrepresentation
Regulatory compliance with IRDAI
Subrogation and indemnity matters
Representation before Insurance Ombudsman and consumer forums
4. Financial Regulatory Compliance
We assist entities in complying with various financial regulatory frameworks, including:
RBI guidelines and circulars
FEMA (Foreign Exchange Management Act) compliance
SEBI regulations for listed entities and intermediaries
AML (Anti-Money Laundering) and KYC norms
Taxation advisory on financial transactions
5. Corporate Finance and Investment Structuring
We advise startups, investors, and corporate entities on:
Capital structuring and private equity investments
Venture capital funding
Project financing and syndicated loans
Mergers & acquisitions and due diligence
Drafting and reviewing shareholder and investment agreements
6. Non-Banking Financial Companies (NBFC) Advisory
We provide end-to-end legal support for NBFCs, including:
Incorporation and licensing
Drafting of loan agreements and service contracts
Regulatory compliance and audits
Handling litigation and RBI inspections
