Practice Area

Banking and Finance Laws

Overview

Comprehensive legal support for banking, finance, and capital markets, including regulatory compliance, lending, and fintech advisory.

Our Banking and Finance Laws practice provides end-to-end legal support for financial institutions, corporates and fintech players. Our team of experienced lawyers and advocates delivers strategic guidance, robust documentation, and effective dispute resolution across the spectrum of banking and finance transactions.

Moreover the firm has substantial experience in banking and finance, having pioneered various innovative financing transactions under the non-interest mode of finance and under various rules and regulations of the State Bank of Pakistan.

Our services include

  • Regulatory compliance with regulators
  • Drafting and negotiation of loan facilities, security documents, intercreditor agreements, and restructuring
  • Project finance, structured finance, and debt capital markets
  • NBFC, fintech, and consumer finance advisory, licensing, and regulatory approvals
  • Mortgage, loan recovery, and securitisation
  • Insolvency and bankruptcy proceedings involving lenders and insolvency professionals
  • Anti-money laundering (AML) compliance and financial crime risk management
  • Cross-border and foreign exchange advisory for foreign investments and international lending
  • Litigation and dispute resolution in banking and finance matters

Frequently Asked Questions

Banks, non-banking financial companies (NBFCs), financial institutions, corporates, fintechs, asset managers, and investors seeking regulatory and transactional support.

Regulatory compliance, loan and credit facilities documentation, security interests, project and structured finance, debt capital markets, securitisation, AML/KYC, insolvency support, and fintech regulatory advisory.

Yes. We assist with RBI, SEBI, FEMA, and other regulator filings, approvals, licenses, and representations, as well as ongoing compliance programs.

Yes. We provide advisory on cross-border lending, foreign investment, regulatory compliance under FEMA, and related approvals.

Our retainership is based on project scope, duration, and complexity. We provide a transparent, customized proposal after initial assessment of your case. We charge a very nominal market competitive and modest fee for our professional services.