Banking & Finance

A Agarwalla & Co., a banking and finance law firm in India, offers tailored legal solutions to clients in the financial industry.

1800

Clients Managed

100

Years of Cumulative
Experience

1700

Local Attorney
Network

9

States Present in

Why Choose Us?

Proven Track Record

We have a proven track record of handling a range of banking and finance matters.

Industry Insight

The firm, with its experience in this sector, provides clients with valuable insights and strategic advice to navigate legal challenges effectively.

Thought Leadership

As a prominent banking and finance law firm, we provide insight into industry publications and conferences, thereby enhancing our clients' access to cutting-edge legal expertise.

Client-Centered Approach

Our team takes a personalized approach, ensuring that each client receives tailored solutions and attention from our banking and finance attorneys.

Services Offered

Due Diligence

As a leading banking & finance law firm, we provide due diligence services for financial transactions. Our team assesses legal, financial and regulatory details to mitigate risks, ensure compliance and safeguard client interests.

Contract Drafting

We are among the top banking law firms, specializing in drafting, reviewing and negotiating contracts and agreements. We advice on several agreements including, loan agreements, security documents, investment agreements, partnership agreements etc.

Dispute Resolution

Our firm, as a banking and finance law firm in India, represents clients in dispute resolution proceedings. Our lawyers for bank disputes handle litigation, arbitration, mediation and regulatory enforcement actions, advocating for our client’s interests.

Regulatory Compliance

As a banking and finance law firm, we guide clients in navigating complex financial regulatory requirements. Our team helps clients ensure compliance with relevant regulations, including regulatory reporting obligations, licensing requirements and anti-money laundering (AML) regulations, minimizing regulatory risks.

Transaction Support

As a banking & finance law firm we offer support for clients involved in banking and financial transactions such as mergers, acquisitions and structured finance. Our banking law attorneys provide guidance, document drafting and due diligence to minimize legal risks and ensure smooth transaction execution.

Project Finance

Our banking legal services encompass project finance advisory, helping clients structure and finance major projects across diverse sectors. We offer strategic guidance on financing arrangements, negotiate terms and ensure regulatory compliance, empowering clients to secure funding and complete their initiatives.

Our Team

Work Highlights

We provided legal advisory services to a Private Sector Bank, assisting in the structuring and documentation of complex loan agreements. Our firm was recognized amongst top banking law firms, ensured compliance with regulatory requirements and helped the bank mitigate legal risks in its lending operations.

We successfully represented a Financial Institution in debt recovery and enforcement proceedings, recovering substantial outstanding debts through strategic legal action tailored to the client's specific needs.

We played a key role in structuring and negotiating project finance agreements for a Project Finance Company, facilitating the successful financing of a major infrastructure project. Our clients reviewed us amongst the best law firms for banking and finance in this sector.

Client Testimonials

FAQs

Choose A Agarwalla & Co., a banking and finance law firm in India, offering unparalleled expertise and tailored solutions across various legal matters. With a team of banking law attorneys, we ensure comprehensive representation and strategic guidance to address your specific needs efficiently and effectively.

Yes, A Agarwalla & Co., a banking and finance law firm in India, assists with the drafting and review of financial documents. Our banking and finance attorney specializes in structuring and reviewing a wide range of financial agreements and documents, ensuring accuracy, compliance and protection of our client’s interests. Whether it’s loan agreements, investment contracts or other financial documents, we offer thorough and meticulous reviews to mitigate risks and ensure legal clarity and effectiveness.

Our banking legal services include structuring and documenting loan agreements, financial regulatory compliance, transaction support, project finance, dispute resolution and litigation, as well as due diligence and risk assessment. With expertise across these areas, our banking and finance attorneys provide comprehensive legal support to clients in the banking and finance sector, ensuring their legal needs are met with precision and efficiency.

A Agarwalla & Co. can assist with regulatory compliance in the banking sector by offering expert guidance and support tailored to the specific regulatory requirements. Our banking and finance attorney provides a comprehensive analysis of banking regulations, develops customized compliance frameworks, conducts regulatory audits and offers ongoing monitoring and support to ensure adherence to relevant laws and regulations.

 

The first step to take when seeking A Agarwalla & Co.’s assistance with a banking and finance issue is to schedule a consultation with our team of the best banking lawyers. During this initial meeting, we will discuss the details of your issue, assess your specific needs and objectives and determine the best course of action to address your concerns effectively. Our team will provide personalized guidance and recommend appropriate legal strategies to help you achieve your goals in the banking and finance sector.

Get in Touch with Us!

Our Location:

L-27, LGF, South Extention part 2, New Delhi -110049

Quick Contact

+91-9654899888
[email protected]