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With the rise of India 2.0, there is a strong push for fiscal prudence. Over the years, India Inc. has witnessed the rise of many small and mid-scale banking finance consultancies. These consultancies provide their services to various finance firms, fixed income funds, investors, hedge funds, financial commercial banks, investment banks, insurance companies, and other financial institutions. They also guide a sizable number of leasing companies, asset-based lenders, or institutional real estate companies.
Handling such capital-intensive business required legal prudence to secure the exchange of information and flow of funds. As a legal firm, a firm holds the responsibility to safeguard the interests of its clients and guide about all the legal requirements to maintain transparency in transactions related to various financial products, including securitization, derivatives, restructuring, recovery, or insolvency advisory.
1. Fast-tracks the legal process when markets are erratic and deal arrangements is subject to sudden modification
2. Designs and negotiates financial agreements in clients' best interests
3. Helps in Due diligence and Compliance with rules & regulations of a jurisdiction.
4. Represents the lender or the borrower in a loan transaction in case of dispute
5. Provides cost-benefit-risk analysis
1. Asset Based Finance including Commodities Finance
2. Corporate Treasury, Leveraged Finance & Securitization
3. Equity Capital, Debt Capital & Hybrid Capital
4. Swaps and Derivatives
5. Emerging Market Financing
6. Energy and Infrastructure (including real estate) Project Finance
7. General Banking
8. Privatizations and Public Ownership of Industries
9. Regulatory Capital and Tax on Transactions
10. Islamic Finance
Advisory
1. Acquisition and Transfer of Indian Immovable Property
2. Foreign Portfolio Investment
3. Foreign Direct Investment
4. Allotment of shares at premium to non-residents
5. Allotment of Shares to non-residents
6. Foreign Technology Transfer Agreements in India
7. Transfer of shares from residents of India to non-residents.
8. Supporting foreign clients in abiding by the RBI regulations for wholly Owned subsidiaries, Project Offices. Liaison and Branch offices operations
9. Incorporation of company in India by NRI
10. Creating applications for purchase/sale of shares, debentures & securities, directly to and from Residents India and outside India to RBI
11. Application addressing for purchase and sale of commercial residential property which also includes rending out property
12. Establishment of partnership by NRS or persons of Indian origin.
Regular Approvals
1. Filling disclosures and forms for regular compliances
2. Timely disclosures and submission of returns
Other Services
1. Registering of the companies as Non-Banking Financial Companies (NBFC) with RBI
2. Compliance Services to existing NFCs
3. Appealing to the Appellate Authority against rejection of NBFC Applications by the RBI
