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Banking & Finance

Transaction Facilitation:

  • Assisting in key banking and financial deals and transactions.

Bank Account Operations:

  • Advising on safe and secure bank account operation matrices.

Capital Structure and Fundraising:

  • Providing legal support for capital structure planning and various methods of raising funds, including equity and debt.
  • Assisting with capital restructuring, reorganization, consolidation, or subdivision.

Document Management:

  • Drafting, reviewing, and vetting Letters of Intent (LOI) and sanction terms for financial arrangements.
  • Supporting the negotiation, finalization, and execution of loan documentation and agreements.
  • Assisting in drafting and filing statutory forms with the Registrar of Companies.

Statutory Compliance:

  • Providing a framework for compliance norms and terms & conditions of banks and financial institutions.

International Financial Tie-Ups:

  • Facilitating international and foreign financial collaborations.

ESG Compliance:

  • Advising on Environmental, Social, and Governance (ESG) compliance aspects for rating agencies in the context of loan grants and financial assistance.

Regulatory Compliance:

  • Creating a comprehensive framework for overall regulatory compliance under FEMA and RBI regulations.
  • Enabling corporate actions in alignment with the compliance framework.
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