Banking & Finance
The Indian financial sector operates within a complex regulatory ecosystem governed by RBI, SEBI, and other financial authorities. As markets evolve, institutions face challenges involving structured finance, regulatory compliance, project lending, and fintech integration. Navigating these complexities requires seasoned legal counsel with deep domain knowledge of financial laws and commercial implications.
Dhir & Mohanty’s Banking & Finance practice provides comprehensive legal services to banks, financial institutions, corporates, and investors. We assist in structuring transactions, drafting lending documents, conducting regulatory due diligence, and managing financial disputes. Our team ensures compliance with the latest regulatory frameworks while minimizing exposure to legal and credit risks, making us a trusted advisor in a dynamic financial landscape.
Expertise Includes
- Project and corporate finance transactions
- Structured finance and securitization
- Loan syndication and refinancing
- Cross border lending and external commercial borrowings
- Regulatory compliance under RBI and SEBI guidelines
- Banking litigation and recovery proceedings
- Non-performing asset (NPA) restructuring
- Due diligence and documentation for lending transactions
- Advisory on fintech and digital banking regulations
- Trade finance and guarantees
- Financial regulatory investigations and enforcement
- Mergers and acquisitions in the financial sector
Why Dhir & Mohanty
Dhir & Mohanty is known for delivering legally sound and commercially viable banking and finance solutions. Our team’s understanding of regulatory nuances, combined with hands-on transactional experience, enables us to deliver strategic advice to both lenders and borrowers. We act as long-term partners, helping clients navigate financing structures, risk assessments, and compliance frameworks. With a strong track record in advising on complex, multi-layered transactions, we ensure that every financial deal is executed seamlessly, within the ambit of the law and industry best practices.
Practice Areas
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