Banking and Finance
At Kaden Boriss Advocates and Legal Consultants, we specialise in delivering comprehensive legal services across the banking and finance sector, adeptly addressing the diverse requirements of our clients in both domestic and international markets.
Area of Focus:
1. Banking Regulations and Compliance
Our firm provides precise and strategic legal solutions in the banking sector. We conduct rigorous due diligence and risk assessments to ensure compliance with local and international financial regulations. Our team is dedicated to offering client-centric services that address complex banking issues with clarity and efficiency.
Our services include:
- Licensing Requirements – Assisting clients in securing necessary licences and permits from regulatory authorities such as the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Insurance Regulatory and Development Authority of India (IRDAI), and the Pension Fund Regulatory and Development Authority (PFRDA).
- Regulatory Filings and Disclosures – Supporting clients in the preparation and submission of mandatory regulatory reports and disclosures as required by banking regulators.
- Ongoing Compliance and Training – Keeping clients informed about evolving banking regulations and offering training to ensure continuous compliance within their organisations.
2. Banking Transaction and Documentation
We assist clients in negotiating and drafting a comprehensive range of banking agreements, including loan agreements, facility agreements, and security documents.
Our expertise includes:
- Drafting Facility Agreements – Structuring agreements that outline the terms and conditions of banking facilities, such as overdrafts, term loans, and letters of credit.
- Security Documentation – Advising on and drafting security instruments to safeguard loan repayment, including mortgages, pledges, and guarantees
3. Debt Restructuring and Debt Recovery
We safeguard the interests of lenders, borrowers, investors, and acquirers in out-of-court debt restructuring, leveraging our firm’s extensive experience in finance and restructuring.
Our services encompass:
- Strategic Advisory – Providing ideation and advisory support to financial creditors, operational creditors, corporate debtors, and insolvency professionals on all facets of restructuring, refinancing, and the acquisition or sale of stressed assets.
- Due diligence – Conducting thorough due diligence for both debtors and creditors.
- Insolvency Resolution – Advising on the corporate insolvency resolution process under the Insolvency and Bankruptcy Code, 2016.
- Legal Filings and Claims – Filing applications with relevant courts and tribunals and assisting in claim preparation.
- Resolution Plans and Documentation – Drafting, reviewing, and implementing resolution plans, including restructuring documentation for downstream financing.
4. Project Finance and Infrastructure
We provide end-to-end legal support for project finance transactions, with particular expertise in infrastructure, energy, and public-private partnership (PPP) projects.
Our services include:
- Structuring and Transaction Support – Offering a full suite of financing solutions for market participants involved in structuring, developing, financing, selling, or acquiring diverse infrastructure projects.
- Comprehensive Due Diligence – We deliver detailed diligence support, including:
- Pre-transaction Review – Analysing project-related documents entered or proposed to be entered into by the borrower.
- Risk and Compliance Assessment – Evaluating project documents and borrower entities to ensure compliance with the full spectrum of legal requirements.
- Title Verification – Title searches, title due diligence and certificate verification about properties situated pan India.
01. What is the difference between energy and utilities?
02. Are utilities a right?
03. What is Public Utility Law?
We use our knowledge and experience to provide a complete legal service to clients in our core sectors.
Our offices around the globe are always open for you. Our legal professionals work hand to hand to ensure we efficiently cover legal inquiries across our practice zones. Thank you for your interest in Kaden Boriss.
