Banking & Finance

MAHESHWARI & CO. offers deep expertise and a comprehensive understanding of the legal intricacies governing financial transactions and regulatory compliance.

Our attorneys provide counsel to the banking and finance sector, assisting clients in navigating complex regulatory frameworks, transactional matters and risk management strategies.

As a leading banking and finance law firm in India, we offer dispute resolution services including litigation, arbitration and alternative dispute resolution mechanisms.

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Case Representations

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Services Offered

Transactional Services

We advice on lending transactions, debt financing, mergers and acquisitions, asset financing and project finance. We provide comprehensive legal advice and support throughout the transactional process, from due diligence and negotiation to drafting agreements and closing transactions.

Regulatory Compliance

We advice financial institutions, corporations and individuals to ensure regulatory compliance with banking and finance laws, in obtaining necessary licenses and permits, and help develop compliance programs to mitigate regulatory risks.

Banking and Finance Litigation

We represent clients in banking and finance-related disputes, including loan defaults, breach of contract, fraud and regulatory enforcement actions. We handle litigation, arbitration and alternative dispute resolution proceedings with skill and determination to protect our client’s interests.

Corporate Restructuring and Insolvency

We provide representation to creditors, debtors and other stakeholders in corporate restructuring and insolvency matters, including debt restructuring, bankruptcy proceedings, insolvency proceedings and distressed asset transactions.

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Why Choose Us?

Client-Centric Approach

In the banking and finance sector, we recognize the unique hurdles each client faces. Our goal is to address your legal concerns with a blend of precision and agility.

Transactional Excellence

We excel in handling complex financial transactions, including lending, debt financing, mergers and acquisitions and regulatory compliance matters.

Specialized Knowledge

Our team offers legal services in banking and finance, providing clients with specialized, high-quality representation tailored to their specific needs.

Work Highlights

Represented one of India’s leading institutional banks before the Hon’ble NCLAT

In an appeal arising out of an order of the Hon’ble NCLT, wherein the Hon’ble Tribunal was pleased to dismiss the petition filed by the bank under section 7 of the IBC, on the ground of there being duplicity of claims filed by the operational creditor in the insolvency proceedings pending against both the principal borrower and guarantor.The Hon’ble NCLAT was pleased to allow the appeal of the appellant, MAHESHWARI & CO. successfully represented the client before the Hon’ble NCLAT pertaining to the insolvency proceedings of the company.

MAHESHWARI & CO. Guides Banks in Insolvency and Securitization Matters

Maheshwari and Co. acted as the legal counsel for private as well as public sector banks by assisting them in Structuring transactions under Insolvency & Bankruptcy Code 2016 & Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFEASI). The Firm has represented and assisted the client in matters related to Insolvency & Bankruptcy under Insolvency & Bankruptcy Code, 2016 before National Company Law Tribunal (NCLT), Matters related to Securitisation, Enforcement and Original Application under Recovery of Debt due to Bank and Financial Institution Act (RDDBFI Act) before Recovery Tribunal (DRT). Further represented in numerous recovery and Cheque Bounce matter before different courts.

MAHESHWARI & CO. Challenges DRT Decision, Settles with HDFC in Chandigarh Case

Assisted a proprietorship firm based in chandigarh who had availed a loan facility on Floating rate of interest from HDFC Bank and the bank had initiated symbolic possession over the security interest of the firm. The Debt Recovery Tribunal at Chandigarh dismissed our client’s section 17 application under SARFAESI Act and the firm assisted to assail the aid dismissal order before DRAT at Delhi wherein we raised strong cogent grounds and HDFC was compelled to have the matter settled amicably.

Testimonials Of Clients

Jyotsna provided my company with outstanding legal assistance. Her work was thoughtful, timely and complete. Her advice is pragmatic and she is able to quickly understand and help resolve issues faced by foreign entities seeking to do business in India. I would highly recommend her – most particularly in connection with merger and acquisition legal services.

Debbie Rosen

Vice President/CLO at Standex International

Maheshwari& Co has been providing legal and end-to-end support for our business objectives and has been successfully representing our interests in issues pertaining to various documentations and negotiations involved in our project.

A leading Automobile company in the US

The Firm has the right balance of kindness, calmness and professionalism. I think this is the reason we have never opted for any other law firm’s services. The effective and pragmatic solutions offered have been the backbone of our business’s success.

A leading Pharmaceuticals company in the US

The Firm believes in effective partnership and collaboration. We really appreciate their approach wherein they proved to become our trusted advisor and worked as our extension in India using their expertise to deliver first-rate legal and business advice.

A leading E-commerce company in the US

The team’s tremendous efforts and vast knowledge has helped us achieve incredible momentum when we were setting up our business in India whilst ensuring we procured critical licenses and registrations within set timelines. They have the right combination of empathy and professionalism that has helped us resolve complex matters with ease.

A leading Information Technology company in the US

The dedication with which Maheshwari& Co handled our transaction relating to India’s Entry strategy was something never seen before. No overlapping, tremendous approach and communications through proper channels, had the matters flow in a smooth way and with success. Since then there has been no looking back. Easily, we can say that it is “One firm for all the legal issues”.

A leading Food & Beverage company in US

The team at Maheshwari& Co with its immense knowledge and innovative approach has handled various legal issues not only with respect to Intellectual Property but have also assisted us in setting up including obtaining licenses and registrations necessary for operations, documentations, infrastructure, and various other Pharma sector-specific support. The professional approach and sector-specific knowledge combined with understanding the needs of the clients is commendable.

A leading Healthcare company in the US

Maheshwari & Co. (‘M&Co.’) managed the deliverables upto our expectations. Every legal issue that arose was looked after by the Team MC with great thoroughness and commitment.

Team M&Co. is prompt, efficient, and professional and they are not only assisted us at every step of the way but also kept us informed regarding even the smallest of details. Advice of MC is based on practicability, which led them to come up with creative and effective solutions for our matter.

Honesty and integrity of M&Co. & its Team towards their clients are commendable. They are energetic, compassionate, and committed. It was a rewarding experience to work with such an enthusiastic team!

Largest manufacturer of ceramic/vitrified tiles in India

I wish to take this opportunity to commend the team from Maheshwari & Co. for the excellent service we have received during our recent engagements. The lawyers are exceptional, experienced, and extremely professional.

Their service was exemplary, and the entire process was well streamlined by the firm. Your team worked closely with us at every step, which made the process smooth and stress-free.

They have delivered what they promised, and I would gladly recommend their services.

A leading Gaming Certification Company in the US

FAQ

Why choose MAHESHWARI & CO. as your banking & finance law firm?

Choose MAHESHWARI & CO. as your banking and finance law firm for unparalleled expertise, tailored solutions and unwavering dedication to your financial interests. With a specialized focus on banking and finance law, our firm boasts a team of attorneys with in-depth knowledge and experience in navigating the complexities of the industry, we are committed to protecting your financial interests and achieving the best possible outcomes for your banking and finance legal needs.

What areas of banking & finance law does MAHESHWARI & CO. have expertise in?

MAHESHWARI & CO. possesses expertise in various banking and finance law areas, offering comprehensive legal support to clients, we excel in transactional matters, including lending transactions, debt financing, mergers and acquisitions and asset financing. We are equipped to address a wide range of legal needs in the banking and finance industry, ensuring that our clients receive tailored and effective legal solutions to their financial challenges.

How to engage MAHESHWARI & CO. for banking & finance advice?

Engaging MAHESHWARI & CO. for banking and finance advice is a straightforward process, individuals and businesses seeking assistance in banking and finance matters can initiate the engagement by reaching out to our firm via phone, email, or through our website to schedule an initial consultation. During this meeting, we'll discuss your legal requirements, business objectives and how our services can be tailored to meet your needs. This step ensures a clear understanding of the scope of services and the establishment of a collaborative attorney-client relationship.

What is our process for developing and executing a strategy in banking & finance?

Our process for developing and executing a strategy in banking and finance begins with a thorough assessment of the client's objectives, financial situation and legal requirements. We collaborate closely with the client to understand their specific needs and goals, taking into account industry regulations. Based on this analysis, we develop a tailored strategy that may involve transactional structuring, regulatory compliance measures, risk mitigation strategies or dispute resolution tactics. Once the strategy is finalized, we execute it with precision, leveraging our expertise and resources to navigate complexities and achieve the desired outcomes for our clients.

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Let our experience pave the path to your success.