Banking and Finance

Our Banking & Finance Practice regularly counsels financial institutions, banks, bank personnel, and investors in capital formation transactions, mergers and acquisitions, complex financial transactions, and advisory on regulatory issues, securitisation and reconstruction, compliances with respect to Joint Lender Forum, etc. SUO even otherwise provide advisory to companies with respect to issues relating to private equity, transactional, corporate, securities and related financing and commercial matters, and has advised some of the banks w.r.t. to the design and development of debt capital and project finance.

SUO advises clients, institutions and directors and officers, on regulatory compliance issues, enforcement actions, securitisation and reconstruction issues and investigations.

Relevant Experiences:

Some of the notable Legal Work under this practice area are as hereunder:
  1. Banking and Finance advisory in the matter against M/s Frost International, pursuant to which CBI initiated investigation
  2. Project Finance and restructuring advisory to M/s Supreme Infrastructure India Ltd. for submission of its proposal to the Joint Lender’s forum in the Project of development of Jaipur Ring Road.
  3. Securitisation related advisory and litigation for several business houses.

Legal representation on behalf of the manager of ICICI relating to loan disbursement issues