The members of the firm are leading professionals serving the banking and non-banking companies and other entities and the firm has established itself  as one of the prominent player in this sector. The members of the firm have been serving the Non-Banking financial companies (NBFCs) for more than a decade and are among the very few professional having an in depth knowledge, experience who have handled very large number of cases related to registration, appeal against cancellation of licenses and other compounding or regulatory matters of NBFCs.

The regulatory control of NBFCs is only decade and half old and due to fast changes in financial regulation and checks in Indian as well as international scenario these regulations are regularly being amended. The firm due to its involvement is update of all the changes and proposed amendments. We advise our various clients on formulation of strategies and preparing to adhere to such changes like matters relating to recent introduction of CICs (Core Investment Companies) and systematically important non deposit taking NBFCs (ND-SIs).

We provide all types of Non Banking Financial company legal services and presence of experts in NBFC matters, taxation and re-structuring in the firm uniquely positioned it to serve the big corporate groups in relation to the management and formulation of control structure and inter-se shareholding and investment within the group companies. We promise that our clients are best NBFCs in India as for as the complainces are concerned.

The various services offered by us include:

• Formation of Banking Company and getting Certificate of registration from RBI
• Formation of NBFC and getting Certificate of registration from RBI
• Advising on Banking Regulation
• Advising on NBFC Regulation
• Restructuring and compliances
• Securitization of movable and immovable assets
• Mergers and Acquisitions of NBFC
• Formation of CIC under NBFC
• Advising on Control Structure of large corporate groups
• Asset Management