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Banking & Finance

Banking and finance is one of the most dynamic sectors of law, demanding both commercial insight and regulatory precision. At Trulegal, we combine industry knowledge with legal expertise to provide practical, effective, and forward-looking solutions to financial institutions, corporations, NBFCs, investors, and individuals.

Our banking and finance team is known for its strategic approach, responsiveness, and ability to simplify highly complex financial structures into actionable legal solutions. Whether it is navigating debt recovery, financing documentation, insolvency proceedings, or regulatory compliance, we provide clear counsel tailored to the unique needs of each client.

Over the years, we have represented banks, NBFCs, multinational corporations, cooperatives, and high-net-worth individuals in wide-ranging banking and finance matters. With significant experience in debt recovery, insolvency resolution, restructuring, securitisation, and enforcement proceedings, our team ensures that every client receives trusted, results-driven support.

Our Expertise

We assist clients across the entire spectrum of banking and finance legal services, including:

  • Banking Regulations – Advisory on regulatory compliance, RBI guidelines, and sector-specific requirements.
  • Debt Recovery – Representation before Debt Recovery Tribunals (DRTs), Debt Recovery Appellate Tribunals (DRATs), and other enforcement forums.
  • Financing Transactions – Structuring, negotiation, and documentation for loans, credit facilities, project financing, and syndicated lending.
  • Security Creation & Structuring – Drafting and execution of security documents, mortgages, pledges, guarantees, and charges.
  • Bankruptcy & Insolvency – Representation before NCLT and NCLAT in insolvency and restructuring proceedings under the Insolvency and Bankruptcy Code (IBC).
  • Recovery & Enforcement – Representation in liquidation, enforcement of security, and actions under SARFAESI Act.
  • Securitisation & Asset Restructuring – Advisory and dispute resolution for financing and securitisation arrangements.

 

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Proven Results

Decisive legal strategies tailored to your needs.

Responsive Team

Clear communication, fast response, and real guidance at every step.

Transparent Process

Upfront advice and no hidden surprises.

Accessibility

Offices in Delhi, Mumbai, Jaipur, and a pan-India network—always just a call or click away.

Legal Acumen

Team with meticulous research capabilities and representation across Courts and Tribunals

At Trulegal, we see banking and finance law not just as compliance, but as a strategic enabler for businesses and institutions. Our clients trust us to safeguard their interests, resolve disputes, and deliver legal solutions that align with financial goals.