About Banking & Finance:
Preach Law LLP has an established Banking and Finance team that has gained recognition for working through complicated deals without taking its eyes off the commercial and business objectives of its clients. With consolidation and diversification of the financial industry, the banking and finance sector in India has become increasingly complex. As this sector has witnessed rapid and wide ranging reforms, we have ensured that we stay ahead of the curve, understanding legal and regulatory issues and offering pragmatic and timely solutions to our clients, both domestic and international.
Having worked closely with both lenders and borrowers, our lawyers have a unique 360° view of the market and are equipped to tackle complex and nuanced deal structures which require a blend of a range of products, including financing, securitization, restructuring and advisory.
Our interaction with various stakeholders in the relevant sector has provided us with an in-depth understanding of regulatory issues and expectations, enabling us to address client requirements within the contours of an evolving regulatory framework. This ability has enabled us to be recognized amongst the leading advisors in an industry which is witnessing a steady increase in the number of transactions involving complex structures and innovation. When necessary, the team is able to work in close co-ordination with multidisciplinary specialists, so that the solutions we tailor protect our clients in the long term. The firm offers a comprehensive service portfolio to lenders, borrowers, advisers and other intermediaries. Preach Law LLP has acted on behalf of banks, financial institutions, NBFCs, corporate borrowers and sponsors, advising on, among other things, corporate and structured finance, multi-currency loans, debt restructuring and refinancing.
Nature of Dispute:
- ● Corporate Finance
Conducting legal due diligence of the borrower entities.
Structuring and advising on corporate financing transactions, including drafting, negotiating, reviewing and finalizing of transaction documents and security documents.
- ● Structured Finance
Advising and assisting in private placement and public issues of debentures, bonds, foreign currency convertible bonds, rupee denominated bonds, debt – equity swaps, debt security instruments and other forms of mezzanine and bridge financing.
Structuring, drafting, negotiating, reviewing and finalizing of transaction documents and security documents.
- ● nternational Banking
Structuring and advising on regulatory aspects of foreign currency loans availed through external commercial borrowings/overseas direct investments.
Advising foreign lenders on regulatory aspects of creation and perfection of security in relation to foreign currency loans.
Drafting, negotiating, reviewing, and finalizing transaction documents.
- ● Securitization and Factoring
Structuring and advising on regulatory and implementation aspects of Securitization and Factoring and drafting, negotiating, reviewing, and finalizing transaction documents.
- ● Project Finance
Advising public and private sector banks and financial institutions on financing of infrastructure projects (including airports, power generation & distribution (solar, hydro, wind & thermal), oil & gas, roads & highways, ports, mass rapid transit system, cement plants, schools, mining, etc.
Preparation and finalization of financing and security documents and providing risk analysis of project documents.
Advising on stamp duty and registration implications and the sufficiency and enforceability of financing and project documents.
- ● Debt Restructuring and Re-financing
Advising and assisting lenders and borrowers on various modes of debt restructuring and refinancing.
Our Services:
TPreach Law LLP advises its clients on provisions under the Banking Regulation Act, 1949 and notifications issued by the RBI. Our Firm also advises clients on structuring of foreign investments in the banking sector in India including foreign exchange regulations under FEMA.
- ● Services rendered by our Firm in the financial sector include acquisition finance, project finance, legal opinions, drafting escrow, consortium, mortgage, pledge, and lien agreements and loan agreements, credit & security documentation. Our Firm also deals in securitization of assets, cases with respect to dishonor of cheques, debentures, guarantees and other forms of securities, etc. Our Firm represents various individual and corporate clients across the country.
- ● Our Firm deals in all matters connected with DRT, DRAT and Securitization Act including drafting of SA, OA, IA of DRT replies,counter-claims, counter-suits, suits, writ petitions, etc. Our Firm represents financial institutions and various private equity investors and financial sponsors for finance of corporate mergers and acquisitions, equity investment, distribution of IPOs, etc.
- ● Succession Act, 1925
- ● Hindu marriage Act, 1955
- ● Hindu Adoption and maintenance Act, 1956
- ● Christian Marriages Act, 1872
- ● Marriage Validation Act, 1892
- ● Muslim women (protection of Rights on Divorce) Act, 1986
- ● Relating to Divorce, dissolution of Christian, Muslim & foreign marriages.
- ● Relating to Guardians and wards Act.
- ● Matters relating to Hindu adoption and maintenance Act.
- ● Matters relating to Special Marriage Act, 1954
- ● Foreign marriages Act, 1955
- ● Dowry prohibition Act, 1961
- ● Child marriage restraint Act, 1929.
- ● Our Firm’s finance practice represents lenders, underwriters, arrangers, borrowers and other clients in their various roles in financing transactions and provide reasoned and timely advice concerning mergers and acquisitions, leveraged buyouts, tender offer financings, joint ventures, and other credit transactions. We also deal in obtaining licensing and regulatory approvals for unit trusts and investment companies
- ● Our firm providing services to its client for General Insurance, Life Insurance before Consumer Forum, State Commission, and National Commission across the country. Our firm represents the various individual and corporate clients for their Insurance and accident related cases.