Banking and Finance Laws

We have immense knowledge of key legislations that administer the banking sectors such as Reserve Bank of India Act, 1934, Negotiable instruments Act, 1881, Bankers Books Evidence Act, 1891, Payment and Settlement Systems Act, 2007, Recovery of Debts due to Banks and Financial Institutions Act 1993, foreign Exchange Management Act (FEMA), Prevention of Money Laundering Act, 2002 etc. In addition, the RBI releases notifications and circulars from time to time, governing various aspects of the functioning sector.

Our highly qualified and experienced lawyers explore a broad array of legal issues throughout the implementation process of a project, including the establishment of project companies, structuring of the finance, the creation of security, environmental protection, EPC contracts, insurance, land use rights issues, preferential tax policies, foreign exchange controls, relevant approvals, registrations, and other compliances including regular coordination with relevant government authorities, etc.

Our lawyers are not only knowledgeable about the principles and application of project finance but also they have a deep understanding of the key roles of Pvt. Sector Partner/Owner, Project Sponsor, Lenders, Equity Investors, Suppliers, Contractors and Customers, Multilateral Credit Agencies, Purchasers, Insurers etc. We have been involved in structuring, negotiating and documenting the full array of project and financing agreements to suit each client’s requirements and expectations.

Our team has extensive experience in drafting and negotiation of project documentation, including concessionaire agreements, O&M contracts, shareholders agreements, state support agreements, engineering, procurement and construction contracts, and in relation to others matters, such as conducting due diligence and advising on regulatory compliances and approvals. In this area, we have served clients both from India and outside.