Banking & Financial Services Advisory
Legal Precision for Banking, Finance & Fintech Growth
The financial sector operates under complex and evolving regulatory frameworks. At Elites Law Team, we deliver comprehensive advisory and representation for banks, NBFCs, financial institutions, fintech startups, and borrowers. From RBI and SEBI compliance to loan recovery, structured finance, digital banking, and fintech advisory, we provide strategic solutions that balance regulatory requirements with business objectives. Our expertise ensures clients navigate financial markets with confidence, safeguard their interests, and seize opportunities for growth.
Our Banking & Financial Services Advisory
RBI/SEBI/NCLT Regulatory & Compliance
- Advisory on RBI circulars, SEBI rules, and sectoral regulations.
- Representation before regulatory authorities and tribunals.
- Governance and compliance frameworks for financial institutions.
Loan Recovery & Restructuring Matters
- Assistance in SARFAESI, DRT, and NCLT proceedings.
- Advisory on debt restructuring and settlement strategies.
- Enforcement of security interests and recovery proceedings.
Structured Finance & Lending Transactions
- Drafting and negotiating loan, credit, and structured finance agreements.
- Advisory on syndicated lending and securitization.
- Guidance on collateral structuring and risk mitigation.
Fintech, Payments & Digital Banking Advisory
- Legal support for fintech startups, payment systems, and digital banking platforms.
- Compliance with data, KYC, AML, and consumer protection regulations.
- Advisory on cross-border payment structures and technology risks.
Industries We Empower
- Banks, NBFCs, and financial service providers.
- Fintech companies, payment platforms, and digital banks.
- Investors, venture capital funds, and financial institutions.
- Corporates and borrowers navigating financial transactions.
