Banking & Finance

Banking transactions are becoming diverse in nature and scope, and there is increased activity in the emerging markets such as India where the deals are frequently cross-border. Therefore, it is imperative to find the optimal way to structure and execute a deal in India.

ANA Law Group has a distinguished banking and finance practice group consisting of a team of experienced attorneys who have vast statutory and practical knowledge and exposure in the Indian banking and regulatory sector. The Firm’s attorneys’ in-depth experience, global exposure and knowledge of the banking industry allows us to help our clients benefit from the latest financial market trends and distinguish our banking practice from other firms which significantly inspire the loyalty and satisfaction of our clients and colleagues.

The Firm has a versatile team that provides a complete service covering all the financing needs of client’s from large complex financings to small simple loans. We regularly counsel clients regarding on-going compliance with relevant banking laws and regulations in all the major financial centres, including helping them develop, refine and harmonise their internal policies and procedures, address other compliance and governance issues, and guide them through their business.

The team has significant experience in handling bankruptcy and restructuring matters, providing the Firm with real-world knowledge of how capital structures work under stress, and enabling us to anticipate and respond to contingencies, and help our clients through the life-cycle of their investments.

Our clients range from large national and multinational corporations to start-up businesses. Irrespective of the size of the business, we offer responsive, creative and cost-effective solutions to each client.

The Firm’s attorneys have represented the who’s who of the financial world including top national and international banks, companies and financial institutions.

We specifically advise clients on the following aspects:

• Day-to-day banking and finance issues for issuers, underwriters, borrowers and lenders
• Corporate lending and asset-based lending
• Asset finance
• Advise and documentation for innovative banking and credit products
• Banking regulatory issues
• Project finance
• Structured finance
• External commercial borrowings
• Acquisition and mechanism of financing of the acquisition
• Due diligence
• Dispute resolution and litigation

We regularly advise banking companies on issues such as data encryption, data protection and privacy laws, new product initiatives, complex intellectual property issues arising out of breach of contract by vendors and vendor employees, etc.