Banking & Finance

Facets Legal provides end-to-end support across the banking and financial services sector, advising commercial banks, NBFCs, fintech ventures, and corporate borrowers on both routine and complex transactions. Our work spans regulatory advisory, lending documentation, debt restructuring, and enforcement, ensuring every financial arrangement is both compliant and commercially sound. The team is equipped to guide clients through RBI mandates, secured lending frameworks, and emerging financial technologies with clarity and precision.

Our Services

• Structuring and drafting of loan, security, and collateral documentation
• Project finance, trade finance, and syndicated lending transactions
• Regulatory compliance under RBI, FEMA, and banking guidelines
• Debt restructuring, settlement negotiations, and recovery actions
• Advising NBFCs and fintech entities on licensing, operations, and audits
• Enforcement of security interests under SARFAESI and related statutes

With a strong command over financial regulations and an understanding of commercial imperatives, our Banking & Finance practice helps institutions and businesses execute transactions confidently while managing legal and operational risks effectively.