Banking & Finance

JuristechLegal & Partners provides comprehensive banking and finance legal services to corporates, financial institutions, investors and individuals in matters involving lending transactions, financial documentation, regulatory advisory and dispute strategy.

Our banking and finance practice is structured to address both transactional and enforcement-linked issues, ensuring legally robust documentation, regulatory compliance and risk-aligned outcomes.

Practice Area

Banking & Finance

Legal advisory and representation in banking and finance matters covering lending transactions, security structures, restructuring, regulatory compliance and finance-related dispute management.

Banking & Finance Advisory Services

  • • Banking and finance legal advisory
  • • Loan structuring and financing documentation
  • • Secured and unsecured lending transactions
  • • Project finance and acquisition finance
  • • Consortium and syndicated lending
  • • Guarantees, indemnities and credit support arrangements
  • • Security creation including mortgage, pledge and charge documentation
  • • Legal due diligence for lending and borrowing
  • • Negotiation and documentation finalisation

Debt Restructuring, Enforcement & DRT Advisory

We advise clients on restructuring, enforcement and dispute strategy connected with banking and finance transactions, including matters involving recovery and regulatory mechanisms.

  • • Debt restructuring and refinancing advisory
  • • Pre-enforcement and risk assessment advisory
  • • Advisory connected with DRT proceedings
  • • SARFAESI-related strategic advisory
  • • Security enforcement and recovery planning
  • • Advisory for lenders, borrowers and guarantors

Regulatory & Compliance Advisory

  • • Banking regulatory advisory
  • • NBFC and financial services compliance
  • • RBI-linked regulatory considerations
  • • Finance documentation compliance review
  • • Transaction-level regulatory risk assessment

Clients We Advise

  • • Corporates and business groups
  • • Banks and financial institutions
  • • NBFCs and alternative lenders
  • • Foreign lenders and overseas entities
  • • Promoters, directors and guarantors
  • • Individuals involved in finance and lending matters

Our Approach

Each banking and finance matter is assessed for documentation strength, enforceability, regulatory exposure and commercial impact. Our advisory focuses on protecting financial interests while managing compliance and dispute risk.

We adopt a structured, transaction-aware and enforcement-conscious approach to banking and finance engagements.

Jurisdiction & Coverage

We advise on banking and finance matters across Mumbai and other jurisdictions in India, including transactions and disputes involving foreign lenders, overseas entities and cross-border finance structures.

Why Choose Us

Focused Banking & Finance Expertise

We advise lenders, borrowers and financial stakeholders on banking and finance matters involving lending, security enforcement, restructuring and regulatory exposure.

Transaction-to-Enforcement Approach

Our advisory ensures finance documentation and security structures are aligned with enforcement and recovery strategy from the outset.

Regulatory & Risk-Driven Advisory

We assess legal, regulatory and commercial risk under RBI, SARFAESI and recovery frameworks to protect financial interests.

Practical, Outcome-Oriented Support

Our focus is on clarity, enforceability and efficient resolution in high-value banking and finance matters.


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