Banking Lawyer

Banking & Finance Legal Services

Expert Banking Lawyers at Jenil Associates

Banking and finance transactions require precise legal oversight to ensure compliance, security, and successful execution. At Jenil Associates, our skilled banking lawyers provide end-to-end legal solutions for banks, NBFCs, corporate borrowers, fintech firms, and individual clients navigating the complex world of financial regulations.

 

Our Banking & Financial Legal Services

We advise and represent clients across a wide range of banking-related matters:

Loan Documentation & Legal Vetting
– Drafting, reviewing, and negotiating loan agreements, term sheets, and security documents

Debt Recovery & SARFAESI Proceedings
– Legal support for secured creditors, including notices, possession, and recovery actions

Litigation & Dispute Resolution
– Representation before DRT, DRAT, civil courts, and high courts in banking disputes

Non-Performing Asset (NPA) Management
– Advisory for resolution, restructuring, and settlement under RBI norms

Banking Regulatory Compliance
– Assistance in complying with RBI guidelines, FEMA, and other financial regulations

Bank Guarantees & Letter of Credit Disputes
– Legal enforcement and defense of banking instruments

Cheque Bounce Cases (Sec. 138, NI Act)
– Legal notice, complaint filing, and courtroom representation

NBFC & Fintech Legal Advisory
– Structuring, registration, and compliance for non-banking financial institutions

Corporate Borrowing & Finance Structuring
– Legal guidance for syndicated loans, asset financing, and project finance

 

Why Legal Expertise in Banking Matters

Banking and finance law is governed by intricate statutes, including:

  • RBI Act, 1934

     

  • Banking Regulation Act, 1949

     

  • FEMA, 1999

     

  • SARFAESI Act, 2002

     

  • Insolvency & Bankruptcy Code (IBC), 2016

     

Whether you’re enforcing your rights as a lender or securing your position as a borrower, sound legal advice is critical to avoid financial risk and regulatory violations.