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Finance & regulatory

We advise on financing, capital raising, insolvency and the regulatory regimes that govern financial businesses.

What we do

Counsel for lenders, borrowers, issuers and regulated entities.

Banking and finance
Documentation, security and enforcement for lenders and borrowers.
- Term loans, working capital and project finance
- Security creation and perfection
- Enforcement under SARFAESI and related laws
Capital markets
Equity and debt issuances and listed-company obligations.
- IPOs, QIPs and rights issues
- Debt securities and listing
- Takeover and LODR compliance
Insolvency and bankruptcy
Advice to creditors, debtors and resolution applicants under the IBC.
- Corporate insolvency resolution
- Resolution plans and liquidation
- Pre-insolvency negotiation
Financial regulatory
Licensing and compliance for banks, NBFCs and fintechs.
- RBI regulation and approvals
- Payments and lending models
- FEMA and cross-border flows
Securities regulation
Compliance, inquiries and representation before SEBI.
- Insider trading and disclosure compliance
- Show-cause and adjudication responses
- Intermediary registration
Investment funds
Structuring and regulating domestic and offshore funds.
- AIF and FPI structuring
- Fund documents and investor terms
- Ongoing regulatory compliance
Data privacy and protection
Building compliance with India’s data protection law.
- DPDP Act compliance programmes
- Privacy notices and consent flows
- Vendor and cross-border data terms

Regulators, authorities and forums we work with most often in this area.

Many matters cross practice lines. Our teams work together on them.

Advice on transactions, governance and the everyday legal needs of growing businesses.

Representation before courts, tribunals, arbitral panels and regulators.

Tell us briefly what you need and a member of our team will respond to arrange a call.