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LawCrust
Practices · Banking & Finance

Banking & Finance · India · UAE · USA

Secured lending, syndicated loans, debt restructuring, security creation and enforcement, RBI master-direction compliance, FEMA inbound-outbound investment work, and regulatory advisory for banks, NBFCs, and corporate borrowers.

Talk to a counsel How we engage Delivered via Counsel

Scope of Work

What We Deliver Under Banking & Finance.

The named, recurring work an enterprise client engages us for in this practice. Adjacent matters are common, scoped on the call.

  • Secured lending and syndicated loan documentation (LMA-style, Indian-law)
  • Security creation, perfection, and CERSAI registration
  • RBI master-direction compliance for banks, NBFCs, and ARCs
  • FEMA inbound (FDI) and outbound (ODI / OPI) investment compliance
  • Debt restructuring, OTS, and inter-creditor agreements
  • Enforcement of security and SARFAESI / DRT proceedings

Who it's for

The Buyer Profile.

Lender-side: banks, NBFCs, ARCs, and offshore funds. Borrower-side: corporates raising debt onshore or cross-border, distressed companies seeking restructuring, and groups managing pledged-share or guaranteed exposures.

Regulators & Frameworks

Bodies and frameworks we operate under.

  • RBI
  • SEBI
  • CERSAI
  • DRT

How we engage

From Scoping Call to First Deliverable.

  1. 01

    Scoping call

    A 45-minute conversation to understand your matter, jurisdictions, and operating cadence. Initial calls are nominal.

  2. 02

    Engagement letter

    Scope, fees, escalation paths, and SLAs in writing within 2-5 business days.

  3. 03

    Onboarding

    Secure document handover, system access, named counsel allocated.

  4. 04

    Delivery & reviews

    Monthly drumbeat for retainers, quarterly business reviews where the matter calls for it.

Banking & Finance, Frequently Asked

Questions buyers ask before engaging.

Do you act for banks and NBFCs?

Yes, both lender-side and borrower-side, on different transactions. We run conflict-checks at intake and avoid representing opposite sides on the same matter.

Can you handle FEMA / FDI compliance?

Yes. FEMA inbound investment route mapping (automatic / approval), pricing-guideline compliance, ODI / OPI structuring, downstream-investment advisory, and FC-GPR / FC-TRS filings are routine.

Do you support cross-border syndicated loans?

Yes. Indian-law portions of LMA-style syndicated loans, security packages over Indian assets, and intercreditor agreements are coordinated with offshore lead counsel.

General questions on engagement, security, and procurement live on the FAQ page.

Related Practices

Buyers of Banking & Finance Often Also Engage On.

Capital Markets & Securities

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Debt and equity issuances, IPOs and follow-on offerings, private placements, AIF / VCF structuring, SEBI continuous-disclosure obligations, and investor side-letter negotiations. Cross-border offerings coordinated with international counsel.

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Insolvency & Restructuring (IBC)

Counsel

CIRP filings under Sections 7, 9, 10, and 95, resolution-plan drafting and review, Committee of Creditors representation, liquidation, personal-guarantor proceedings, and out-of-court restructuring (OTS, refinancing, pre-pack).

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Real Estate & RERA

Counsel

Title diligence, lease and leave-and-license drafting, RERA registration and compliance, large-format real-estate transactions, society redevelopment (CHS) documentation, and dispute work across consumer fora and civil courts.

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Bring Us the Banking & Finance Matter.

First conversation is nominal. Engagement letter in 2-5 business days. NDAs / DPAs returned within two business days.

Talk to a counsel → inquiry@lawcrust.com