Expert Legal Counsel for the Banking & Financial Services Industry

1. Debt Recovery and SARFAESI Act Litigation

Efficient recovery is essential for financial stability. At Askurlawyer, we represent banks and financial institutions in Debt Recovery Tribunals (DRT) and the DRAT, specializing in the enforcement of security interests under the SARFAESI Act to recover non-performing assets (NPAs) swiftly.

2. Structured Project Finance and Corporate Lending

Financing large-scale infrastructure requires meticulous documentation. We provide legal support for syndicated loans, mezzanine financing, and asset-based lending, ensuring that every credit facility and security document is drafted to protect the lender’s interests and minimize default risks.

3. Banking Regulatory Compliance and RBI Advisory

The Indian banking sector is governed by rigorous RBI circulars and the Banking Regulation Act. We assist financial entities in navigating licensing requirements, digital banking norms, and anti-money laundering (AML) protocols, ensuring your operations remain 100% compliant with central bank mandates.

4. Insolvency and Bankruptcy (IBC) Representation

In cases of corporate insolvency, we represent financial creditors in the NCLT and NCLAT. Our advocates specialize in filing insolvency petitions and managing the Corporate Insolvency Resolution Process (CIRP) to ensure the maximum possible recovery for our clients.

5. Fintech Law and Digital Payment Regulations

As finance merges with technology, we provide strategic counsel on the legality of digital wallets, payment gateways, and peer-to-peer (P2P) lending platforms. Askurlawyer ensures your Fintech venture meets the evolving “Master Directions” on digital payments and data localization.

6. Capital Markets and Securities Law

Navigating SEBI regulations for public issues, private placements, or buybacks requires high-level legal expertise. We represent clients in SAT (Securities Appellate Tribunal) and the Supreme Court in matters involving insider trading allegations and securities fraud defense.

7. White-Collar Crime Defense in the Financial Sector

Financial fraud and embezzlement require an aggressive legal response. We provide defense and investigative support for bank frauds and violations under the Prevention of Money Laundering Act (PMLA), ensuring that your institution’s reputation and assets are defended.