Banking, Finance & Insurance

Legal advisory on project finance, structured credit, and syndicated lending for infrastructure and industrial projects.

NBFC registration, regulatory compliance, and advisory under RBI's NBFC framework.

Drafting and negotiation of loan agreements, facility documentation, security documents, and intercreditor arrangements for banks, NBFCs, and borrowers across term loans, working capital facilities, and structured finance transactions. Corpus Juris Legal structures lending documentation that is legally effective, enforceable, and commercially balanced.

Legal advisory on debt capital market transactions — non-convertible debentures, bonds, commercial paper, and structured debt instruments — covering SEBI regulatory compliance, listing requirements, offer document preparation, and trustee arrangements. Corpus Juris Legal advises issuers, arrangers, and investors on NCDs and bond issuances in the Indian debt market.

Legal advisory and representation for security enforcement under the SARFAESI Act 2002 — possession notices, symbolic possession proceedings, sale of secured assets, and DRT proceedings for secured creditors. Corpus Juris Legal acts for banks, ARCs, and NBFCs in NPA resolution and recovery proceedings across Delhi NCR.

Legal advisory and documentation for trade finance instruments — letters of credit, bank guarantees, standby letters of credit, and supply chain finance structures — for banks, corporates, and trading entities engaged in domestic and cross-border trade. Corpus Juris Legal structures trade finance documentation that is legally effective under both Indian and international frameworks.

IRDAI regulatory compliance advisory for insurance companies, insurance intermediaries, and insurtech entities — covering licencing, product approval, investment regulations, corporate governance, and regulatory correspondence. Corpus Juris Legal navigates the Insurance Regulatory and Development Authority of India's regulatory framework for life, general, and health insurers.

Legal advisory for non-banking financial companies and microfinance institutions — RBI licensing, category registration, regulatory compliance, and corporate governance obligations under the RBI Act and applicable Master Directions. Corpus Juris Legal advises NBFCs and MFIs across the full lifecycle of RBI regulatory engagement.

Legal advisory for Alternative Investment Fund and Portfolio Management Service formation and SEBI registration — covering fund structuring, trust deed and investment management agreement drafting, regulatory filing, and ongoing compliance obligations. Corpus Juris Legal advises fund sponsors, managers, and institutional investors on AIF and PMS structures in India.

Litigation representation for banks, financial institutions, ARCs, and NBFCs in loan recovery proceedings — before the Debt Recovery Tribunal Delhi, DRAT, and civil courts — covering summary suits, mortgage enforcement actions, and contested NPA recovery. Corpus Juris Legal acts for secured and unsecured creditors in banking litigation from filing through execution.