From banking to wealth management, Liaisoners has an experienced team dealing with the multiple regulatory issues, serving all major areas of the financial services industry.
From banking to wealth management, Liaisoners has an experienced team dealing with the multiple regulatory issues, serving all major areas of the financial services industry.
Banking sector is set to grow exponentially in India due to the rising per capita income, introduction of new products, innovation in technology, expanding distribution, networking and increasing customer awareness of financial products. Banking Industry has seen bold reforms in the last 15 years and will continue to be a top priority focus industry for India’s economic development based on inclusive growth.
1. The Reserve Bank of India in its RBA guidelines to banks
2. Securities Exchange Board of India (SEBI) for the mutual fund industry
We represent financial institutions, financial services companies, investment funds, development banks, project developers, project companies, contractors and other parties in various secured and unsecured financing transactions. The Firm does significant work in corporate finance, project finance, restructuring, insolvency and assistance in debt recovery proceedings.
Our expertise includes analysis of the ramifications of banking laws to protect and advance the interests of both Indian and foreign banks. It further includes all matters relating to banking, including syndicated foreign currency loans, external commercial borrowings, ISDA documentation, securitization and shipping loans. We extend advisory services to international syndicated facilities, including the handling of amendments, novations, assignments and sub-participation.
The Firm has assisted various NBFC clients in addressing a vast number of issues – from establishment and registration, compliance requirements mandated by Governmental authorities and associated regulations to structuring investments into non-banking financial companies.
From banking to wealth management, Liaisoners has an experienced team dealing with multiple regulatory issues across the financial services ecosystem.
The Banking sector is set to grow exponentially in India due to rising per capita income, introduction of new products, structural innovations, and growing public awareness of financial configurations.
The industry has seen bold reforms in the last 15 years and continues to be a top priority focus segment for India’s macro-economic blueprints built on inclusive growth models.
We represent financial institutions, investment funds, development blocks, and NBFC setups across secured and unsecured financial transactions. Our core scope processes corporate finance, project restructuring, insolvency setups, and debt recovery proceedings.
Our profiles specialize in navigating syndicated currency setups, processing ECB documentation, executing ISDA structures, and validating compliance rules mandated by central governmental frameworks.
Merchant Banks • Financial Institutions • Insurance Firms • NBFCs • Wealth & Asset Managers • Private Equity • Venture Capitalists
Syndicated Loans • External Commercial Borrowings • Project Finance & Down Selling • Fund Formations • Infrastructure Fund Structuring • Debenture Processing