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Finance Law

The Finance Law practice at Mithal & Mithal provides strategic legal counsel on financial regulations, banking transactions, and corporate finance matters, ensuring compliance with India’s financial and regulatory framework. We advise banks, NBFCs, financial institutions, and corporations on a wide range of financial and investment-related legal issues.

Our expertise includes:

  • Banking & Financial Regulations – Compliance with RBI guidelines, the Banking Regulation Act, SARFAESI Act, and FEMA.
  • Securities & Capital Markets – Advising on IPOs, private placements, and SEBI regulations under the SEBI Act and Securities Contracts (Regulation) Act.
  • Debt Recovery & Insolvency – Representation in debt recovery tribunals (DRTs), NCLT, and under the Insolvency and Bankruptcy Code (IBC), 2016.
  • Project & Infrastructure Finance – Structuring loan agreements, syndicated loans, and public-private partnerships (PPP).
  • Financial Fraud & White-Collar Crimes – Handling cases related to money laundering, insider trading, and financial mismanagement under PMLA and Companies Act.

We assist clients in drafting loan agreements, negotiating financing deals, regulatory compliance, dispute resolution, and litigation before various regulatory authorities, including RBI, SEBI, and NCLT.

With deep expertise in India’s evolving financial laws, our team ensures that clients navigate financial transactions securely while mitigating legal and regulatory risks.