Banking and Finance

At Lex Alliance, our Banking & Finance practice offers comprehensive legal support across key financial sectors:

Banking & Financial Services Law

We advise banks, NBFCs, payment service providers, and fintech companies on regulatory compliance, licensing, and transactional matters. Our team handles loan documentation, security structuring, and advisory on emerging fintech regulations.

Infrastructure & Project Finance

We structure debt and equity financing for infrastructure projects in sectors such as energy, highways, ports, and airports. Our services include drafting finance agreements, negotiating with multilaterals and commercial lenders, and securing regulatory approvals.

Insurance & Risk Management

We counsel insurers, reinsurers, and brokers on policy drafting, regulatory filings, and compliance with IRDAI guidelines. We also assist corporate clients with risk assessment, captive insurance structuring, and claims management strategies.

Capital Markets & Securities

Our lawyers support issuers, underwriters, and investment banks in public and private equity offerings, bond issuances, and structured finance transactions. We ensure compliance with SEBI regulations and advise on due diligence, prospectus drafting, and listing requirements.

Bankruptcy, Insolvency & Restructuring

We represent stakeholders in insolvency matters under the Insolvency and Bankruptcy Code, 2016, including creditors, corporate debtors, and resolution professionals. Our team handles restructuring negotiations, CIRP proceedings, and bankruptcy litigation.

Financial Regulatory Compliance

We guide financial institutions on anti-money laundering (AML), KYC norms, Basel guidelines, and sector-specific compliance requirements. Our compliance audits and risk remediation plans help clients maintain robust internal controls.

At Lex Alliance, we deliver practical, regulation-driven solutions to help clients navigate complex financial landscapes and achieve their strategic objectives.