Banking & Financial Services

JURISITI LEGAL LLP

BANKING AND FINANCIAL SERVICES

Architects of Legal Excellence in a Dynamic Financial Landscape

Jurisiti Legal LLP’s Banking & Financial Services sector practice stands as a global leader in delivering sophisticated legal solutions to the complex and highly regulated world of banking and finance, ensuring stability, compliance, and growth in financial operations. Headquartered at Plot No. D-11 and 12, Ground Floor, KH No. 14/15/2, Gali No. 4, Syndicate Enclave, Near New Sabzi Mandi, Dabri, South West Delhi, New Delhi, Delhi, India 110045, our firm was founded on June 15, 2024, with LLPIN ACH-7819. With a dedicated team of 8 in-house advocates in Delhi, 350 panel advocates across India’s metropolitan hubs, Tier 1, and Tier 2 cities, and 75 international advocates operating seamlessly in over 25 countries, we excel in this critical sector. Our elite Supreme Court presence—5 Advocates-on-Record (AOR) and 15 Designated Senior Advocates—ensures authoritative advocacy in banking and financial matters.

Our Expertise

Mastering the Legal Pillars of Finance

Our Banking & Financial Services practice is renowned for its deep expertise in addressing the intricate legal, regulatory, and operational challenges of the financial industry. We specialize in India’s Banking Regulation Act, 1949, Reserve Bank of India (RBI) guidelines, and international frameworks like Basel III and the U.S. Dodd-Frank Act. From Delhi to financial hubs like London, New York, and Singapore, our advocates bring decades of experience to serve banks, NBFCs, fintech firms, insurers, and investors, delivering strategic counsel that optimizes financial strategies, ensures compliance, and resolves disputes with precision.

From the financial nerve center of Delhi to global capitals like London, New York, and Singapore, our advocates—collectively wielding decades of specialized experience—serve an esteemed clientele: commercial banks, non-banking financial companies (NBFCs), fintech innovators, insurance providers, institutional investors, and regulatory authorities. We deliver incisive, forward-thinking counsel that optimizes financial strategies, ensures compliance with multifaceted regulations, and resolves high-stakes disputes with precision. Whether navigating the intricacies of RBI’s Know Your Customer (KYC) norms or aligning operations with Basel III’s capital adequacy standards, our team provides robust, actionable solutions that empower your financial endeavors in an ever-evolving marketplace.

Our Comprehensive Legal Services

Tailored Strategies for Financial Resilience

Jurisiti Legal LLP offers a meticulously crafted suite of legal services, designed to address the diverse and dynamic needs of the banking and financial services ecosystem:

Banking Transactions

We provide expert guidance on structuring loans, syndicated financing, and complex structured finance deals. For example, in 2024, we facilitated a ₹100 crore syndicated loan for a leading NBFC, ensuring compliance with RBI’s prudential norms and securing optimal terms.

Regulatory Compliance

Our team ensures adherence to RBI directives, SEBI regulations, and global standards like Basel III, mitigating risks and fortifying operational integrity across jurisdictions.

Financial Disputes

Backed by our Supreme Court firepower—5 AORs and 15 Senior Advocates—we litigate complex matters such as banking fraud, insolvency proceedings under the IBC, and regulatory breaches. In 2024, we resolved a ₹60 crore fraud dispute for a prominent bank, upheld by the Supreme Court.

Fintech & Digital Finance

We guide fintech pioneers through the legal complexities of digital payments, blockchain technologies, and cryptocurrency compliance, aligning innovations with RBI’s Payment and Settlement Systems Act, 2007, and international fintech norms.

Cross-Border Finance

Supported by our 75 advocates across 25+ jurisdictions, we manage multinational banking, securities, and investment transactions, harmonizing diverse regulatory landscapes with finesse.

Insurance Law

We advise on insurance contracts, claims disputes, and compliance with the Insurance Regulatory and Development Authority of India (IRDAI) guidelines, strengthening your position in the financial services spectrum.

Why Partner with Jurisiti Legal LLP?

Global Sophistication, Local Precision, and Unmatched Authority

Jurisiti Legal LLP’s Banking & Financial Services practice sets the benchmark for excellence through its expansive global reach, authoritative Supreme Court representation, and finance-centric innovation. Our network of 350 advocates across India—from the financial hubs of Mumbai and Bengaluru to emerging markets like Jaipur and Ahmedabad—and 75 international partners in key centers like Singapore, Zurich, and Dubai ensures comprehensive, jurisdiction-specific support. Our Supreme Court team’s proven track record—such as resolving a ₹75 crore insolvency dispute in 2024, affirmed by India’s apex court—demonstrates our capacity to deliver decisive outcomes in high-stakes financial litigation. This fusion of localized insight and international coordination positions us as the premier choice for legal excellence in banking and financial services, empowering clients to thrive amidst regulatory complexity and market volatility.

Our Strategic Approach

Precision Meets Prosperity

We approach banking and financial services law with a proactive, strategic mindset, fully attuned to the sector’s indispensable role in economic stability and growth. Our 8 Delhi-based in-house advocates lead our 350+ advocate network to devise bespoke strategies—whether structuring a cross-border securities deal in India or resolving a fintech regulatory challenge in New York. We blend legal precision with deep financial expertise, ensuring that every transaction is secure, every regulatory obligation is meticulously met, and every dispute is resolved with efficiency and gravitas. Our solutions are crafted not merely to safeguard your operations but to enhance your financial agility and competitive edge in a rapidly transforming global economy.

Our Broader Impact

Fostering Financial Inclusion and Resilience

Through the Jurisiti Foundation, our Banking & Financial Services practice extends its influence by championing financial inclusion and education. In 2024, we provided pro bono counsel to a microfinance initiative in Uttar Pradesh, enabling over 500 underserved individuals to access credit under the Pradhan Mantri Mudra Yojana (PMMY) scheme. This reflects our commitment to leveraging our vast network—spanning India and 25+ countries—to promote equitable, sustainable financial systems that uplift communities and strengthen economies.

Contact Us

Your Trusted Partners in Consumer Protection Excellence

+91 98703 75161
[email protected]
Plot No. D-11 and 12, Ground Floor, KH No. 14/15/2, Gali No. 4, Syndicate Enclave, Near New Sabzi Mandi, Dabri, South West Delhi, New Delhi, Delhi, India 110045—or our additional office at D-12, Gali Number 4, Syndicate Enclave, Raghu Nagar, Near Dabri Mod, New Delhi 110045.

At Jurisiti Legal LLP, we are your steadfast allies in navigating the intricate legal and commercial challenges of consumer protection law. Whether you’re an individual grappling with unfair practices, a business seeking expert guidance to align with regulatory mandates, or a community venturing into uncharted markets, our team is committed to delivering tailored solutions imbued with global expertise and deep local insight.

Headquartered in the vibrant heart of New Delhi, with a formidable presence across international offices, Jurisiti Legal LLP is poised to empower your journey every step of the way. Let us be the cornerstone of your success—contact us today and experience legal excellence redefined, where global mastery meets an unwavering dedication to consumer justice and marketplace fairness.