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.
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.