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Banking Law

Banking Compliance & Advisory

At Juris & Nova Chambers, our Banking Law practice provides legal assistance to banks, financial institutions, NBFCs, companies, borrowers, lenders, and other participants in the financial sector. We advise clients on the legal, regulatory, and commercial aspects of banking transactions, financial arrangements, and banking operations.

Within this practice, our work on banking compliance & advisory covers Banking Regulatory Compliance, Banking Policies & Procedures, Customer & Account-Related Matters and Regulatory Advisory.

Our practice covers lending and borrowing transactions, loan documentation, security arrangements, guarantees, mortgages, working capital facilities, project finance, and other banking products. We assist clients in structuring, drafting, reviewing, and negotiating financing and security documents while addressing associated legal and commercial risks.

What this covers

Banking Compliance & Advisory

Banking Regulatory Compliance
Banking Policies & Procedures
Customer & Account-Related Matters
Regulatory Advisory

Questions

Frequently asked

Recovery options range from a demand notice and SARFAESI action for secured lenders, to a suit for recovery or arbitration, depending on the facility documentation and the nature of the security.

It depends on the type of mortgage. An equitable mortgage by deposit of title deeds does not require registration, but most other mortgages and charges do, along with a CERSAI filing.

Confidential enquiry

Tell us about your matter

Enquiries received during working hours are acknowledged the same day.

Your details stay privileged and are never shared outside the chambers.

Consultation

Speak with a banking compliance & advisory advocate.

Tell us what has happened and what you need. You will get a candid assessment, a realistic timeline and a written fee position before any work begins.