+91 98703 75161[email protected]

Banking, Finance & Capital Markets

Legal Support for Financing, Investment and Financial Regulation

Jurisiti Legal LLP advises businesses, investors and other stakeholders on legal matters concerning financing arrangements, banking, financial services, securities, investment structures and capital markets.

Our work may include reviewing financing documents, assessing contractual and regulatory obligations, advising on investment structures and addressing disputes or regulatory proceedings. The scope of advice depends on the transaction, the parties involved and the applicable legal framework.

Our Banking, Finance & Capital Markets Practices

Banking, Finance and Trade Finance

Advice concerning lending arrangements, financing documents, security, guarantees, trade-finance transactions and related contractual obligations. We assist with document review, transaction issues, enforcement concerns and disputes arising from financing arrangements.

Capital Markets and Securities Law

Legal advice concerning securities transactions, capital raising, disclosure obligations, listed entities and applicable securities regulation. Depending on the matter, work may involve reviewing transaction documentation, assessing compliance requirements and addressing regulatory proceedings.

Investment Funds, Asset Management, REITs, InvITs and Business Trusts

Advice on legal and regulatory issues affecting investment funds, asset management structures, real estate investment trusts, infrastructure investment trusts and other relevant investment vehicles. Work may include reviewing constitutive and transaction documents, governance arrangements, investor rights and applicable regulatory requirements.

Private Equity and Venture Capital

Legal support for investments into businesses, including investment structuring, term sheets, subscription and shareholders’ agreements, investor protections, governance rights, follow-on investments and exits. We also advise on contractual issues arising during the investment lifecycle.

Financial Services and FinTech Regulation

Advice on legal and regulatory requirements affecting financial services businesses and financial technology arrangements. Depending on the business model, issues may include licensing, regulatory permissions, contractual arrangements, digital financial products, compliance and interactions with relevant authorities.

Projects, Infrastructure, Energy and Project Finance

Legal support for financing and contractual arrangements connected with infrastructure, energy and other major projects. Our work may include reviewing finance and security documents, project agreements, allocation of contractual responsibilities, conditions precedent and legal issues arising during implementation.

How We Support Financing and Investment Matters

We assess the parties, transaction structure, proposed obligations, security arrangements and applicable legal requirements. Depending on the engagement, our work may cover documentation, negotiations, regulatory issues, contractual interpretation, enforcement concerns or dispute resolution.

Financial modelling, investment recommendations, statutory audits and regulated intermediary functions are distinct professional activities and are not implied by legal advisory services.

What should be reviewed before signing a financing agreement?

Relevant issues may include repayment obligations, interest and fees, representations, covenants, events of default, security, guarantees, conditions precedent and enforcement provisions.

Does a financial services business always need a regulatory licence?

Requirements depend on the activity, the entity, the product and the applicable regulatory framework. The relevant permissions and exemptions should be assessed against the proposed business model.

Can the firm assist with disputes arising from a financing transaction?

Legal assistance may include reviewing the documents, assessing contractual obligations, advising on available remedies and pursuing or defending proceedings before the appropriate forum.

What legal documents may be involved in a private equity investment?

Depending on the structure, documents may include term sheets, subscription agreements, shareholders’ agreements, disclosure documents, governance arrangements and exit-related provisions.

How much do your legal services cost?

Jurisiti Legal LLP’s fees depend on the nature and complexity of the matter, the scope of work involved and the applicable court or procedural requirements. Contact the firm for a consultation and a fee estimate tailored to your specific legal needs.

The Process

At Jurisiti Legal LLP, every matter begins with understanding the facts, identifying the legal issues and clarifying the client’s objectives. We follow a structured approach to assess the available options, develop an appropriate legal strategy and determine the steps required under applicable law.

1. Initial Consultation

We begin by understanding your concerns, objectives, key facts and immediate requirements.

02. Facts & Document Review

We review relevant agreements, correspondence, records, notices and other documents to understand the legal and procedural position.

03. Legal Assessment

We identify the applicable legal framework, potential risks, procedural requirements and remedies that may be available.

04. Strategy & Planning

Based on the assessment, we outline an appropriate course of action, which may include legal advice, negotiations, documentation, regulatory engagement or proceedings.

05. Execution & Representation

We assist with implementing the agreed approach, including drafting, filing, negotiations and representation before the appropriate court, tribunal or other forum, as applicable

Free Consultation

Law is a complex matter that can lead to significant problems if

disregarded. Allow us to assist you!

  • +91 98703 75161
  • Mon – Sat 10.00 – 19.00
  • D-12, Gali Number 4, Syndicate Enclave, Raghu Nagar, Near Dabri Mod, New Delhi, Delhi – 110045