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Banking and finance lawyers in delhi play a crucial role in today’s complex financial and regulatory environment. With increasing compliance requirements, financial transactions, and regulatory oversight, individuals, businesses, banks, and financial institutions require experienced legal guidance to manage risks and ensure lawful operations.
At Narang Legal, we provide comprehensive legal services in banking and finance matters, assisting clients with regulatory compliance, lending transactions, dispute resolution, insolvency proceedings, and financial litigation. Our approach combines legal precision with practical commercial understanding to deliver effective outcomes.
As experienced banking and finance lawyers in delhi, we advise clients across a wide range of banking and financial law matters, ensuring compliance with statutory requirements and protecting financial interests.
Our legal team assists banks, NBFCs, financial institutions, and businesses in complying with applicable banking and financial regulations, including:
Reserve Bank of India (RBI) regulations and banking guidelines
Foreign Exchange Management Act (FEMA) compliance and advisory
Prevention of Money Laundering Act (PMLA) and AML compliance
SEBI regulations and capital market compliance
Regulatory audits, reporting obligations, and risk assessment
We ensure that our clients remain compliant with evolving regulatory frameworks while minimizing legal and financial exposure.
Our banking and finance lawyers in delhi represent lenders and borrowers in all aspects of loan transactions and recovery proceedings, including:
Drafting and reviewing loan agreements and security documents
Representation before Debt Recovery Tribunals (DRT)
SARFAESI Act proceedings for secured asset recovery
Cheque dishonour matters under Section 138 of the Negotiable Instruments Act
Legal strategy for recovery of non-performing assets (NPAs)
We provide practical legal solutions aimed at efficient recovery and dispute resolution.
We offer strategic legal support in corporate and project financing transactions, including:
Corporate debt restructuring and refinancing
Project and infrastructure financing documentation
Venture capital and private equity transactions
External Commercial Borrowings (ECB) and cross-border financing
Legal due diligence and transaction structuring
Our banking and finance lawyers in delhi work closely with businesses, investors, and lenders to facilitate secure and compliant financing arrangements.
We represent creditors, debtors, and stakeholders in insolvency proceedings under the Insolvency and Bankruptcy Code, including:
Filing and defending insolvency applications before NCLT
Corporate Insolvency Resolution Process (CIRP) advisory
Liquidation proceedings and asset recovery
Personal insolvency and debt settlement matters
Our team provides end-to-end legal support throughout insolvency and restructuring processes.
Our banking and finance lawyers in delhi handle complex financial fraud and white-collar crime cases, including:
Bank fraud and money laundering matters
Cyber and digital banking fraud disputes
Investment fraud and Ponzi scheme litigation
Regulatory investigations and enforcement actions
We offer robust legal representation to protect client interests in sensitive financial disputes.
To avoid prolonged litigation, we assist clients through alternative dispute resolution mechanisms, including:
Mediation and negotiated settlements
Arbitration in banking and financial disputes
Out-of-court debt settlement and restructuring
ADR solutions help preserve business relationships while ensuring effective dispute resolution.
Strong understanding of banking regulations and financial laws
Experience in representing banks, financial institutions, and corporates
Practical, business-oriented legal solutions
Ethical, transparent, and client-focused approach
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Chamber No - 660-A, 1st Floor, Western Wing, Tis Hazari Courts, New Delhi-110054