Banking & Finance

Banking & Finance

Advisory on loans, investments, compliance, and financial disputes for individuals and corporations.

Expert Banking & Finance Legal Services

Our banking and finance practice provides expert advisory services on loans, investments, regulatory compliance, and financial disputes. We represent both individuals and corporations in banking and finance matters, including debt recovery, loan agreements, and financial regulatory compliance.

Lex Ardent has extensive experience in banking and finance law, handling matters before DRT/DRAT, NCLT/NCLAT, and various High Courts. We assist clients with debt recovery proceedings, loan restructuring, investment compliance, and financial regulatory matters.

Comprehensive Financial Law Expertise

The banking and finance sector in India is highly regulated, with multiple laws and regulations governing different aspects of financial services. Our team has deep knowledge of banking regulations, financial sector laws, and the procedures before various financial forums. We help clients navigate this complex regulatory landscape while protecting their financial interests.

Banking & Finance Services

• Debt Recovery: Representing banks and financial institutions in debt recovery proceedings before DRT/DRAT
• Loan Agreements: Drafting, reviewing, and negotiating loan agreements, security documents, and financing arrangements
• Banking Disputes: Handling disputes between banks and customers, including account disputes and banking service issues
• Investment Compliance: Advising on investment regulations, SEBI compliance, and securities law matters
• Financial Regulatory Compliance: Ensuring compliance with RBI regulations, banking laws, and financial sector regulations
• SARFAESI Act: Handling matters under the SARFAESI Act, including asset reconstruction and enforcement of security interests
• Insolvency Proceedings: Representing creditors and debtors in insolvency and bankruptcy proceedings before NCLT/NCLAT

Representation Across Financial Forums

We represent clients before various financial forums, including Debt Recovery Tribunals (DRT), Debt Recovery Appellate Tribunals (DRAT), National Company Law Tribunal (NCLT), National Company Law Appellate Tribunal (NCLAT), High Courts, and the Supreme Court. Our experience in these forums enables us to provide effective representation and achieve favorable outcomes for our clients.

We help clients navigate complex banking and finance regulations while protecting their financial interests and ensuring compliance with applicable laws. Whether you are a bank seeking to recover debts or a borrower facing financial difficulties, we provide strategic legal counsel to help resolve your matters effectively.