Banking & Finance





Sophisticated Legal Solutions for Corporates, Financial Institutions, Promoters, Investors and Global Businesses


GLOBE LAW & CO LLP advises clients on complex financing transactions, regulatory compliance, capital raising, structured finance and high-value banking matters. Our Banking & Finance Practice is designed to support business growth, capital access, risk management and financial restructuring across industries.


Premium Banking & Finance Services

🏦 Corporate Finance & Lending Advisory

  • Corporate Loan Structuring and Documentation
  • Syndicated and Consortium Lending Transactions
  • Working Capital and Term Loan Facilities
  • Acquisition and Leveraged Finance
  • Trade Finance and Export Credit Facilities
  • Revolving Credit and Structured Lending Solutions
  • Project and Infrastructure Financing

💰 Structured Finance & Capital Raising

  • Debt Financing Transactions
  • Venture Debt and Growth Capital Structures
  • Mezzanine Financing
  • Private Credit Transactions
  • Structured Investment Products
  • Hybrid Capital Instruments
  • Cross-Border Financing Structures
  • Debt Restructuring and Refinancing

🌍 International Banking & Cross-Border Finance

  • International Loan Transactions
  • Foreign Direct Investment (FDI) Structuring
  • External Commercial Borrowings (ECB)
  • FEMA and RBI Regulatory Compliance
  • Cross-Border Security Creation
  • International Trade and Banking Documentation
  • Foreign Investment Exit Strategies

🏗 Real Estate & Infrastructure Finance

  • Construction and Development Financing
  • Real Estate Investment Structures
  • Infrastructure Project Funding
  • Security and Mortgage Documentation
  • Project Risk Assessment
  • Lender Protection Mechanisms
  • Public-Private Partnership (PPP) Advisory

📈 Private Equity, Venture Capital & Investment Transactions

  • Private Equity Investments
  • Venture Capital Transactions
  • Investor Rights and Protection Structures
  • Share Subscription and Investment Agreements
  • Growth Capital Financing
  • Strategic Investment Transactions
  • Exit and Liquidity Planning

⚖ Banking Regulatory & Compliance Advisory

  • RBI Regulatory Advisory
  • NBFC Compliance Framework
  • FinTech Regulatory Structuring
  • Digital Lending Compliance
  • Payment Aggregator and FinTech Licensing
  • AML, KYC and Regulatory Compliance
  • Regulatory Risk Assessments and Audits

🏢 Corporate Treasury & Risk Management

  • Corporate Treasury Advisory
  • Financial Risk Mitigation Structures
  • Hedging and Derivative Documentation
  • Cash Management and Treasury Policies
  • Cross-Border Payment Structures
  • Liquidity Management Advisory

🔒 Security Creation & Enforcement

  • Mortgage and Charge Creation
  • Pledge and Hypothecation Structures
  • Security Trustee Arrangements
  • Security Perfection and Registration
  • Enforcement Strategy and Recovery Planning
  • Asset Protection and Risk Management

🚨 Distressed Assets & Financial Restructuring

  • Corporate Debt Restructuring
  • Stressed Asset Resolution
  • Turnaround and Restructuring Advisory
  • Distressed Asset Acquisitions
  • Insolvency Strategy Support
  • Financial Recovery and Enforcement Actions

🌐 General Counsel for Financial Transactions

  • Ongoing Banking & Finance Retainership
  • Transaction Management
  • Board-Level Advisory
  • Risk and Compliance Strategy
  • Banking Documentation Review
  • Financial Contract Negotiation

Why Globe Law & Co LLP?

Our Banking & Finance Practice serves corporates, developers, family offices, private equity funds, NBFCs, fintech companies, infrastructure projects and multinational enterprises seeking sophisticated legal solutions for high-value transactions.

Representative Industries:

  • Banking & Financial Services
  • Real Estate & Infrastructure
  • Manufacturing & Industrial Groups
  • Technology & FinTech
  • Renewable Energy
  • Logistics & Transportation
  • Healthcare & Pharmaceuticals
  • Family Offices & Investment Platforms
  • Private Equity & Venture Capital Funds

We provide strategic legal support for transactions ranging from multi-crore corporate financings to complex cross-border investment structures and institutional lending arrangements.