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Banking and Finance

Comprehensive legal advisory on lending, regulatory compliance, financial transactions, and risk management for banks, NBFCs, and financial institutions.
Indian Banking and Finance
Banking & Finance

The financial sector operates within a dynamic and highly regulated environment, demanding absolute precision, compliance, and strategic foresight.
At Sharma & Sharma Law Chambers LLP, we provide comprehensive legal advisory across the full spectrum of banking, finance, lending, restructuring, and regulatory matters.

Our clients include banks, NBFCs, fintech companies, investors, lending institutions, corporate borrowers, and financial intermediaries.
We support both lenders and borrowers in navigating complex financial transactions with clarity, confidence, and commercial practicality.

Our Banking & Finance Expertise Includes

  • Loan Documentation & Structuring

    Drafting and negotiating loan agreements, facility documents, credit arrangements, term sheets, and syndicated loan structures tailored to client needs.

  • Project Finance & Infrastructure Funding

    Legal support for large-scale infrastructure, real estate, energy, and industrial projects, including due diligence, financing models, and security creation.

  • Corporate & Acquisition Finance

    Advising on financing for acquisitions, mergers, leveraged transactions, and corporate restructuring initiatives.

  • Security Creation, Perfection & Enforcement

    Documentation and advisory on mortgages, hypothecation, pledges, guarantees, and security interest filings under ROC and CERSAI.

  • Banking Disputes & Regulatory Litigation

    Handling disputes involving loan defaults, guarantees, enforcement actions, financial fraud, and regulatory actions by RBI/SEBI authorities.

  • NBFC & Fintech Regulatory Advisory

    Support in licensing, compliance, digital lending frameworks, risk assessment, KYC/AML norms, and RBI regulatory requirements.

  • Debt Restructuring & Refinancing

    Representation in debt negotiations, restructuring under RBI guidelines, inter-creditor agreements, and revival plans.

  • Insolvency & Recovery Proceedings (IBC, DRT)

    Assisting in loan recovery proceedings, insolvency litigation, enforcement actions, and representation before NCLT, DRT & appellate forums.

  • Cross-Border Finance & External Borrowings

    Structuring ECBs, offshore financing arrangements, remittances, FEMA compliance, and international security documentation.

Why Clients Choose Us

  • Strong experience across corporate, retail, and project financing
  • Expertise in high-value, multi-party financial transactions
  • Deep understanding of RBI, FEMA, SEBI & banking laws
  • End-to-end support from structuring to execution and enforcement
  • Practical, timely, and commercially aligned legal solutions
  • Robust representation in banking & finance disputes

Need Legal Support in Banking & Finance?

Whether you’re a lender, borrower, investor, or financial institution,
Sharma & Sharma Law Chambers LLP provides strategic, efficient, and compliant legal solutions for all your financing needs.

Schedule a Consultation