We provide specialized winterization services to safeguard your pool during the off-season, and when spring arrives, we handle the thorough opening process.
We provide specialized winterization services to safeguard your pool during the off-season, and when spring arrives, we handle the thorough opening process.
In today’s complex financial landscape, Banking & Finance Law plays a critical role in ensuring legal compliance, financial security, and smooth business transactions. At Narang Legal, we provide comprehensive legal solutions to banks, financial institutions, businesses, and individuals, helping them navigate the ever-evolving regulatory framework governing financial transactions, lending, and investment activities.
We provide legal guidance to ensure that banks and financial institutions comply with regulatory frameworks, including:
✅ Reserve Bank of India (RBI) Regulations – Compliance with RBI guidelines and banking norms
✅ Foreign Exchange Management Act (FEMA) – Advising on foreign investments and exchange controls
✅ Prevention of Money Laundering Act (PMLA) – Legal advisory on anti-money laundering (AML) compliance
✅ SEBI & Capital Market Regulations – Assisting with securities regulations and financial market compliance
We assist lenders and borrowers in financial transactions and debt recovery, including:
✅ Loan Agreements & Documentation – Drafting, reviewing, and negotiating loan contracts
✅ Debt Recovery Tribunal (DRT) Cases – Representing banks and creditors in debt recovery matters
✅ SARFAESI Act Proceedings – Enforcing secured credit and asset recovery under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act
✅ Cheque Bounce Cases (Section 138, NI Act) – Legal action for dishonored cheques and financial frauds
We provide strategic legal advisory for businesses seeking financing for expansion, mergers, and acquisitions, including:
✅ Corporate Debt Restructuring (CDR) – Legal solutions for distressed companies seeking restructuring
✅ Project & Infrastructure Financing – Legal due diligence for funding large-scale projects
✅ Venture Capital & Private Equity Transactions – Legal assistance for startups and investors
✅ External Commercial Borrowings (ECB) – Advising on foreign loans and cross-border financial transactions
We represent businesses, creditors, and stakeholders in insolvency proceedings, including:
✅ Insolvency & Bankruptcy Code (IBC) Cases – Filing and defending insolvency petitions before the National Company Law Tribunal (NCLT)
✅ Corporate Insolvency Resolution Process (CIRP) – Assisting companies in financial distress
✅ Liquidation & Asset Recovery – Advising creditors on legal options for recovering dues
✅ Personal Insolvency & Debt Settlement – Representing individuals in bankruptcy cases
We provide legal representation in financial fraud and white-collar crime cases, including:
✅ Bank Fraud & Money Laundering Cases – Defending and prosecuting financial crime cases
✅ Cyber & Digital Banking Fraud – Legal recourse against online financial fraud and cybercrimes
✅ Ponzi Schemes & Investment Fraud – Representation in fraud investigations and litigation
To avoid prolonged litigation, we offer:
✅ Mediation & Negotiation – Settling banking disputes outside court
✅ Arbitration for Financial Disputes – Representing clients in domestic & international financial arbitration
✅ Out-of-Court Debt Settlements – Structuring settlements between borrowers and lenders