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Banking, Finance, Fundraising & Insolvency Resolution

We advise clients on a range of banking and finance matters with a focus on providing clear, commercially grounded legal counsel across debt and equity transactions, regulatory matters, and insolvency proceedings.

Fundraising — Debt and Equity

We advise on debt and equity fundraising structures, including term loans, external commercial borrowings (ECBs), non-convertible debentures (NCDs), preference shares, and equity raises. Our counsel covers instrument selection, regulatory compliance under RBI and SEBI frameworks, and the negotiation and execution of financing documentation.

Project Financing

We advise on the legal aspects of project finance transactions, including structuring of special purpose vehicles (SPVs), review and negotiation of key project agreements, security creation, and coordination of due diligence. We are familiar with the regulatory and documentation requirements across infrastructure, energy, real estate education, and healthcare projects.

Structured Finance

We advise lenders and borrowers on structured financing arrangements, including loan syndications, asset-backed lending, mezzanine funding and hybrid debt-equity instruments. Our counsel covers the design and documentation of financing solutions and compliance with applicable RBI and SEBI regulations.

Advisory on Incorporation and Regulation of NBFCs

We advise clients on the establishment and regulation of Non-Banking Financial Companies (NBFCs), including selection of the appropriate NBFC category, assistance with RBI registration applications, and compliance with applicable Master Directions and prudential norms.

Banking Regulations, Deal Structuring

We provide legal advice on RBI lending regulations, banking law compliance, trade finance arrangements, syndicated lending structures, and debt restructuring transactions. Our experience includes advising on complex financing structures involving multiple lenders, security packages, inter-creditor arrangements, and cross-border lending considerations. We also advise on negotiation and documentation of facility agreements, security creation, guarantees, and enforcement-related structuring issues.

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Add:  109, TEBC, Lower Parel, Mumbai 400013

Email : contact@indicuslegal.com

    Phone : +91 (22) 67871604

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