Banking And Finance Law

At Sterling Spartans Law Firm, we provide comprehensive legal support across the full spectrum of banking and financial services. From complex loan transactions and debt recovery to regulatory compliance and fintech advisory, our team ensures legal precision, risk mitigation, and business continuity.

Whether you’re a bank, NBFC, fintech company, investor, or borrower—we offer reliable, strategic legal solutions.

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Our Banking & Finance Law Services Include:

1. Loan & Credit Facility Documentation
• Drafting and vetting of loan agreements, term sheets, and credit arrangements
• Legal advisory on project finance, working capital finance & syndicated loans
• Mortgage, hypothecation, pledge, and escrow structuring

2. Debt Recovery & Enforcement
• Recovery of secured and unsecured loans
• Legal action under SARFAESI Act, RDDBFI Act, and IBC
• Representation before DRT, DRAT, and Civil Courts
• Asset tracing, enforcement of security, and possession proceedings

3. Banking Regulatory Compliance
• Advisory on RBI guidelines, FEMA, and NBFC regulations
• Setting up of NBFCs and obtaining regulatory approvals
• Anti-Money Laundering (AML), KYC, and cybersecurity compliance

4. Fintech & Digital Lending Law
• Legal support for digital lending platforms, BNPL models, and neo-banks
• Structuring partnerships between banks, NBFCs, and tech startups
• Drafting user agreements, privacy policies, payment gateway contracts
• Compliance with RBI’s digital lending and data privacy regulations

5. Insolvency & Bankruptcy (IBC) Advisory
• Legal support for financial creditors in CIRP (Corporate Insolvency Resolution Process)
• Filing or defending claims before NCLT
• Structuring resolution plans, settlements, and liquidation proceedings

6. Structured Finance & Capital Markets
• Advisory on debentures, convertible notes, securitization & asset-backed securities
• Support in private equity, venture debt, and hybrid funding transactions
• Compliance with SEBI, RBI, and listing regulations

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Why Choose Sterling Spartans for Banking & Finance?
• In-depth knowledge of financial laws, RBI policies & global standards
• Strong litigation and transactional experience across sectors
• Trusted by banks, NBFCs, fintech startups & high-net-worth borrowers
• Strategic risk assessment and deal structuring

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Need Legal Support in Banking or Finance?

Get expert guidance to protect your financial interests.

Email: sterlingspartanslawfirm@gmail.com