With a client roster comprising many leading domestic and international banks, AZB & Partners’ cross-border experience is an asset to clients with both transactional and regulatory banking mandates. The team is led by the duo of infrastructure and project finance specialist Bahram Vakil and Anand Shah, who regularly handles domestic and cross-border debt transactions. Hufriz Wadia is known for her expertise in the social and sustainable financing space, while Nikunj Maheshwari regularly advises banks, financial institutions and overseas funds on debt transactions. Other key members of the team include Hardeep Sachdeva, Ishan Handa and Karthik Mudaliar.
Banking and finance in India
AZB & Partners
Praxisleiter:
Bahram Vakil; Anand Shah
Weitere Kernanwälte:
Hufriz Wadia; Nikunj Maheshwari; Hardeep Sachdeva; Ishan Handa; Karthik Mudaliar
Referenzen
‘The team has good understanding and experience in the banking and financial services sector. It provides practical and innovative solutions on all legal issues or transactions.’
‘Anand Shah and his team have an outstanding understanding of the banking field. The team is approachable and listens to the requirements carefully.’
‘Anand Shah and Hufriz Wadia are always available, response focused on client requirements and provide practical solutions.’
Kernmandanten
Goldman Sachs
Fitch Ratings
Bank of America
Credit Suisse
Barclays Bank
JM Financial
Tata Capital
HDFC Bank
KKR
Citibank N.A.
Julius Baer
Brookfield Asset Management Inc.
Investec Bank PLC and Investec Capital Services (India) Private Limited
Tata Motors Finance Limited and its group companies
Larsen & Toubro Limited and L&T Metro Rail (Hyderabad) Limited
Hero Enterprises group
Bahadur Chand Investments Private Limited
Kotak Mahindra Bank Limited & Kotak Mahindra Investments Limited
SBFC Finance Private Limited
ICICI Prudential Mutual Fund
Oaktree Capital Management
Jana Small Finance Bank Limited
PAG Asia Capital
Reliance
Yes Bank
Asian Infrastructure Investment Bank
Tata Cleantech Capital Limited
JP Morgan Chase Bank
Centrum Credit Opportunities Trust
Axis Bank
HPE Financial Services
HSBC Bank
CreditAccess Grameen Limited
ReNew Power
Tata Sons Private Limited
HDFC Limited
Bank of Nova Scotia
The Carlyle Group
Aditya Birla Finance Limited
Citicorp Finance (India) Limited
Shapoorji Pallonji Infrastructure
IIFL Finance
HDFC Capital Advisors Limited
Arpwood Partners
API Holdings (Pharmeasy)
Ampa Orthodontics (Toothsi)
Xander Investments
Varde Partners
Indusind Bank
Standard Chartered Bank
DMI Finance
Motilal Oswal
Experion Capital
Deutsche Bank
Fairfax Group
Kalpataru Group
Prestige Group
National Asset Reconstruction Company Limited
Edelweiss Asset Reconstruction Company Limited
Ares Asia
RMZ Group
Cyril Amarchand Mangaldas
Cyril Amarchand Mangaldas offers advice on project finance work, commercial borrowings and debt restructurings to clients from multiple industries, with a particularly strong presence in the energy and infrastructure sectors. L. Viswanathan regularly advises corporates on project financings with specific expertise in the regulatory aspects of the energy sector; he jointly heads up the team with acquisition and real estate finance expert Leena Chacko, bond and structured debt financing specialist Santosh Janakiram, and Cyril Shroff. Amey Pathak regularly advises major Indian and multinational banks and financial institutions on project development and project finance mandates. Gayatri Shanker and Subhojit Sadhu are other key contacts.
Praxisleiter:
Cyril Shroff; L. Viswanathan; Leena Chacko; Santosh Janakiram
Weitere Kernanwälte:
Amey Pathak; Gayatri Shanker; Subhojit Sadhu
Kernmandanten
PGP Glass Private Limited
Coöperatieve Rabobank U.A., Mumbai Branch
Piramal Pharma Limited
Standard Chartered Bank
Union Bank of India
Tata AutoComp Systems Limited
State Bank of India
Andhra Pradesh Urban Infrastructure Asset Management Limited
Sumitomo Mitsui Banking Corporation Singapore Branch and Barclays Bank
NCR Eastern Peripheral Expressway Private Limited
Axis Bank Limited
SWAMIH Investment Fund I
The Hongkong and Shanghai Banking Corporation Limited
JSA Law
A number of domestic and international banks, financial institutions and private credit funds turn to JSA Law for advice on the full spectrum of domestic and international lending transactions. The team works closely with the firm’s capital markets and M&A practices to provide holistic advice to its clients. The practice is led by Aashit Shah, who has substantial experience in advising banks, NBFCs and borrowers on complex and bespoke financings in India. Dina Wadia regularly assists clients with debt restructuring and security enforcement assignments, while Utsav Johri specialises in acquisition finance transactions. Soumitra Majumdar, Tirthankar Datta and Anish Mashruwala are other key contacts.
Praxisleiter:
Aashit Shah
Weitere Kernanwälte:
Soumitra Majumdar; Dina Wadia; Utsav Johri; Tirthankar Datta; Anish Mashruwala
Referenzen
‘JSA Law’s practice in the banking and finance space is unique. The quality of knowledge and availability make the team capable of overachieving the targets. Under the guidance of Dina Wadia, all have been great in the field. The team is transparent to the client and ensures compliance at all levels.’
‘The JSA Law team has been punctual in all their deliveries and weekly meetings. They are precise and legally sound in helping the organisation in making business decisions.’
‘JSA Law is the go-to firm when it comes to development finance banking.’
Kernmandanten
State Bank of India
Standard Chartered Bank
Deutsche Bank AG
Ares Asia
Goldman Sachs
JP Morgan
Edelweiss Group
Nomura
Credit Suisse AG
ICICI Bank
HDFC Limited
Bank of Baroda
DBS Bank Limited
Sumitomo Mitsui Banking Corporation
Mizuho Bank
MUFG Bank
Tata Group
National Highways Infra Trust
True North
Neo Asset Management
360 One
Citigroup
British International Investment (formerly CDC Group Plc)
FMO
PROPARCO
JM Financial
Oldenburgische Landesbank Aktiengesellschaft
Indian Railways Finance Corporation
Summit Digitel Infrastructure Limited
Highlight-Mandate
- Advised JP Morgan and funds managed by Oaktree Capital on a $900m financing to the Vedanta Group.
- Advised Tata Power Delhi Distribution Limited on raising a financing of ₹1.5bn from Asian Development Bank.
- Advised State Bank of India on a ₹10,238cr financing to Adani Group for the Ganga Expressway’s development in Uttar Pradesh.
Juris Corp
Juris Corp has built a strong reputation for handling domestic and cross-border finance mandates for a plethora of clients, including large international and domestic banks, financial intermediaries, and large conglomerates. In addition to advising on financing transactions, the team also assists with regulatory and compliance issues. Vedanarayanan Lakshmanan has extensive experience in structuring and executing financial products; he jointly leads the team with Jayesh H, acquisition finance expert Saurabh Sharma, and Ankit Sinha, who regularly works with non-banking financial companies. Other key members of the team include equity financing and compliance specialist Rupul Jhanjee and associate Akshay Kelkar.
Praxisleiter:
Jayesh H; Vedanarayanan Lakshmanan; Ankit Sinha; Saurabh Sharma
Weitere Kernanwälte:
Rupul Jhanjee; Akshay Kelkar
Referenzen
Juris Corp’s team is great to work with, knowledgeable of the Indian market and cross-border deals.’
‘Saurabh Sharma is a leading lawyer for banking and finance. Ankit Sinha is also another heavyweight for the team.’
Kernmandanten
JSW Steel Limited
DBS Bank Ltd.
Reliance Industries Limited
Citibank N.A.
Deutsche Bank AG
Mashreqbank PSC
Barclays Bank PLC
Yes Bank Limited
J.C. Flowers Asset Reconstruction Private Limited
Volvo Financial Services (India) Pvt Ltd
IndusInd Bank Limited
Axis Bank Limited
Bank of India
Coöperatieve Rabobank U.A.
MUFG Bank, Ltd.
Highlight-Mandate
- Advised Standard Chartered Bank on commercial papers and secured non-convertible debentures relating to a ₹250m facility extended to T-Hills Private Limited.
- Represented MUFG Bank, Ltd., Gift Branch and Taipei Fubon Commercial Bank Co., Ltd. Singapore Branch in a credit loan agreement entered into with the State Bank of India.
- Advised Provenance Land Private Limited on availing credit facility amounting to ₹5.9bn from Hong Kong and Shanghai Banking Corporation.
Khaitan & Co LLP
Khaitan & Co. relies on its pan-India presence to provide advice on complex financing transactions to a diverse client base that comprises major corporates, banks, NBFCs, and financial institutions. Key areas of expertise include acquisition financings, real estate finance work, mezzanine financings and regulatory issues. Kumar Saurabh Singh is well renowned for his expertise in all variations of debt transactions, while Devidas Banerji leads the team in Kolkata and is known for his expertise in the aviation finance space. Manisha Shroff specialises in domestic and international debt issuance transactions, while the duo of Siddharth Srivastava and Rajeev Vidhani have extensive expertise in syndicated lending arrangements and structured finance matters.
Praxisleiter:
Kumar Saurabh Singh; Devidas Banerji; Manisha Shroff; Siddharth Srivastava; Rajeev Vidhani
Referenzen
‘Deep and broad competence with extremely dedicated professionals. Strong bench strength with an ability to pull in additional and very competent resources last minute when required which is critical when doing large billion $ deals. Would definitely recommend Khaitan & Co for any deal both in India and cross border.’
‘Manisha Shroff is superb to work with.’
‘The firm has a good banking and finance practice. The strength is of course they are well versed in the law as well as on the regulatory side of things and the partner with whom we deal is open to discussing new ways of analyzing situations for taking certain risk calls by the bank.’
Kernmandanten
Ivanhoe Cambridge and Lighthouse Canton Pte Ltd.
Axis Bank Limited
Oman Investment Corporation
SBI Mutual Fund
Aseem Infra Finance Limited
HDFC Bank Limited
Morgan Stanley
Brookfield Asset Management
Tata Realty and Infrastructure Limited
IndusInd Bank Limited
Mizuho Bank, Ltd., Singapore
REC Limited and Power Finance Corporation Limited
Spaceway Wellness Private Limited
Inbrew Beverages Private Limited
RBL Bank Limited
Japan Bank for International Cooperation
ICICI Bank Limited
India Infradebt
SAEL Limited
Indian Renewable Energy Development Agency Limited
NIIF Infrastructure Finance Limited
Tata Cleantech Capital Limited
Tata Capital Financial Services Limited
State Bank of India
Kotak Mahindra Bank Limited
Bank of Baroda
Union Bank of India, Dubai
Mars Growth Capital Fund 1, L.P
IndusInd Bank Limited
Capri Xponentia Managers LLP
Investec Bank Plc
BPEA Investment Managers Private Limited
T.S. Rajam Rubbers Private Limited
L&T Finance Limited
JM Financial Credit Solutions Limited
Neo Asset Management Private Limited
Worldbusiness Capital, Inc.
Aditya Birla Finance Limited
IDFC First Bank Limited
Credit Suisse Securities (India) Pvt Ltd
Arka Fincap Limited
Highlight-Mandate
- Represented Ivanhoe Cambridge and Lighthouse Canton Pte Ltd in availing various term loan facilities by its special purpose vehicles.
- Advised Oman Investment Corporation on the acquisition of the entire shareholding of Sembcorp Energy India Ltd.
Shardul Amarchand Mangaldas & Co
The sizable team of Shardul Amarchand Mangaldas & Co has a strong track record of working with both lenders and borrowers on the full range of finance matters. The team, which is led by Shardul Shroff, works with a diverse set of clients, including domestic and international banks, private equity sponsors, institutional investors, clearing corporations, NBFCs, multilateral institutions, specialty funds, and corporate borrowers. Shilpa Mankar Ahluwalia regularly advises companies on fintech-related investments and product structuring, while Shubhangi Garg focuses on debt capital markets and structured finance work. Zubin Mehta is known for his expertise in bank acquisitions and bank exit strategies in India, and Deepto Roy is experienced in handling project finance mandates in the energy and infrastructure sectors. Other key members include Veena Sivaramakrishnan, Soummo Biswas and Anurag Dwivedi.
Praxisleiter:
Shardul Shroff
Weitere Kernanwälte:
Shilpa Mankar Ahluwalia; Shubhangi Garg; Zubin Mehta; Deepto Roy; Veena Sivaramakrishnan; Soummo Biswas; Anurag Dwivedi
Referenzen
‘Responsiveness, out-of-box thinking.’
‘Partners are aware of the legal as well as commercial side of the transactions and are involved in the transaction, have good sector knowledge and market penetration.’
‘Veena Sivaramakrishnan and Zubin Mehta make a very impressive team – they bring different skillsets to the table. They have the ability to provide very practical solutions to some of the commercial issues that may crop up while making investments.’
Kernmandanten
Citibank N.A.
DBS Bank India Limited
Yes Bank
State Bank of India
Barclays
BDA
Acre
HDFC Bank Limited
IndusInd Bank Limited
ICICI Bank Limited
Axis Bank Limited
Aditya Birla Finance Limited
Kotak Investment Advisors Limited
Highlight-Mandate
- Assisted Carlyle with the acquisition of 9.99% of the total paid-up share capital of Yes Bank.
- Assisted Barclays Bank with the extension of certain facilities to an Ontario Teachers’ Pension Plan Board.
- Advised a group of 10 investors led by Assets Care & Reconstruction Enterprise Limited on a marquee debt restructuring undertaken by an asset reconstruction company pursuant to SARFAESI Act.
Talwar Thakore & Associates
Clients from a variety of backgrounds come to Talwar Thakore & Associates for advice on a range of financing transactions, including structured finance, project finance, equity finance, mezzanine finance, and securitisation mandates. The team has particular expertise in domestic and cross-border fundraisings and acquisition finance transactions. Sonali Mahapatra has longstanding experience in handling debt restructuring and debt capital markets work; she jointly heads up the team with Gautam Saha, who regularly advises international and domestic lenders in India. Rituparno Bhattacharya focuses on the areas of asset finance securitisation and trade finance, while Nidhi Rani is experienced in acting for lenders on structured and leveraged finance deals. Pragya Sood, Ambarish Mohanty and Tanay Agarwal are other key contacts.
Praxisleiter:
Sonali Mahapatra; Gautam Saha
Weitere Kernanwälte:
Rituparno Bhattacharya; Nidhi Rani; Pragya Sood; Ambarish Mohanty; Tanay Agarwal
Referenzen
‘Talwar Thakore & Associates’ banking and financing team is our go-to for complex and structured financing deals. Their ability to pull off complicated and heavy deals with practised ease and clinical efficiency makes them a strong proposition in the Indian legal market. Sonali Mahapatra and Rituparno Bhattacharya are strong partners with wonderful commercial sense, legal knowledge, and relevant market knowledge. The associate quality is strong, and their documentation is on par with most international law firms.’
‘The team is a very knowledgeable and has exceptional work ethics.’
‘The team is very responsive and gives commercial and practical advice that reflects the requirements of the transaction.’
Kernmandanten
Asian Development Bank
ADM Capital
Ares SSG
Avendus
Bank of America
Barclays
BNP Paribas
Citibank
Deutsche Bank
Embassy REIT
Farallon Capital
Goldman Sachs
HSBC
J P Morgan
Morgan Stanley
Nayara Energy
Nomura
Standard Chartered Bank
Tor Investment Management
Blackrock
Export Development Canada
International Finance Corporation
M&G Plc
U.S. International Development Finance Corporation
Highlight-Mandate
- Advised Barclays Bank PLC, Deutsche Bank AG, Singapore Branch, Standard Chartered Bank (Singapore) Limited on two loan facilities and a note issuance aggregating to $5.3bn.
- Advised HSBC, MUFG and Standard Chartered Bank on a term loan facility of up to $1.2bn availed by an offshore subsidiary of Biocon Biologics Limited.
- Assisted ADB with its term loan facility of up to $131m to Nhava Sheva Freeport Terminal Private Limited, an equal joint venture between J M Baxi Ports & Logistics Ltd and CMA Terminals.
Trilegal
Trilegal covers a wide range of domestic and cross-border financing transactions for major public and private sector banks, financial institutions, foreign investors, corporates, credit funds, and NBFCs. Ameya Khandge heads up the practice and specialises in structured finance, restructuring, and leveraged finance work, while Pranav Sharma regularly acts for domestic and foreign lenders on project financing matters. Joseph Jimmy has significant experience of handling a wide range of cross-border and domestic debt financing transactions. Other key members of the team include experienced mezzanine investments practitioner Nishant Parikh and Mallika Chopra, who specialises in structured debt transactions.
Praxisleiter:
Ameya Khandge
Weitere Kernanwälte:
Joseph Jimmy; Mallika Chopra; Nishant Parikh; Aniruddha Sen; Prasan Dhar; Pranav Sharma
Referenzen
‘We have established a robust and enduring partnership with Trilegal, collaborating on numerous transactions. Recently, our engagement expanded to encompass their esteemed banking and finance team. From the outset, our experience with the team has been nothing short of exceptional. Their unwavering accessibility, adept problem-solving skills, and solution-centric approach have proven invaluable in various transactions.’
‘Under the leadership of Joseph Jimmy, the banking and finance team has emerged as a pivotal driving force. Their contribution extends beyond a merely supportive role, as they actively shape and orchestrate pivotal deals for our organization. Their proactive engagement in comprehending and pinpointing potential business challenges showcases their commitment to delivering insights that transcend the legal realm.’
‘Mallika Chopra and her team – their knowledge, experience of handling financial documentation, responsiveness and overall support.’
Kernmandanten
British International Investment (formerly, CDC Group Plc.)
State Bank of India
Axis Bank Limited
HDFC Bank Limited
Tata Cleantech Capital Limited
ICICI Bank Limited
Standard Chartered Bank
Kotak Mahindra Bank and Kotak Mahindra Investment Limited
Axis Bank Limited
Piramal Capital Housing Finance Limited
International Finance Corporation
Centrum Credit Opportunities Fund
JM Financial Limited
Actis Highway Infra Limited
Mitsui & Co. Ltd.
Apollo Management Singapore Pte. Ltd.
Deutsche Bank AG
KNR Tirumala Infra Private Limited
DA Toll Road Private Limited
TOR Investment Management (Hong Kong) Limited
Bain Capital Credit L.P.
Oaktree Capital Management
Pacific Alliance Group
SC Lowy
Davidson Kempner Capital Management LP
Veld Capital
Highlight-Mandate
- Advised British International Investments on the reviewing, negotiating and updating the English law-governed transaction documents and circular from an Indian law and regulatory perspective.
- Assisted Piramal Capital & Housing Finance Limited with the step plan, documentation, stock exchange filings, discussion with multiple stakeholders.
- Advised Vibrant Energy Holdings on reviewing and negotiating the Indian law financing documents on behalf of Tasoula Energy Private Limited and VEH Srishti Energy Private.
Dentons Link Legal
Dentons Link Legal’s banking and finance team regularly assists major Indian private and public sector banks with domestic and international transactions spanning across a wide range of sectors, including the construction, infrastructure, energy, and education industries. Nidhi Pathania is well renowned for her expertise in handling complex insolvency matters for multiple Indian banks, and jointly leads the team with Anand Srivastava. Samantha Fernandes’ practice entails a wide range of transactions, including syndicated financings, NCD issuances, and cross-border financing work, while Namita Das is active in the debt resolution space. Other key members include litigation expert P Ravi Charan and Y Sriniwas Arun, who regularly advises corporates and banks on the restructuring of debt and stressed assets.
Praxisleiter:
Anand Srivastava; Nidhi Pathania
Weitere Kernanwälte:
Samantha Fernandes; Namita Das; P Ravi Charan; Y Sriniwas Arun
Referenzen
‘Partner involvement and sector experience and expertise.’
‘Nidhi Pathania and Samantha Fernandes: – involved in the transaction and aware of the key issues – good at drafting and negotiation – good sector knowledge and experience.’
Kernmandanten
Axis Bank Limited
ICICI Bank Limited
HDFC Bank Limited
Bondbazaar Securities Private Limited
Trust Investment Advisors Private Limited
State Bank of India
HSBC
Bank of Baroda
IDBI Bank
Punjab National Bank
Yes Bank Limited
Power Finance Corporation Limited
Aseem Infrastructure Finance Limited
Export-Import Bank of India
DSK Legal
DSK Legal is highly active in the banking and finance sector and works with a mix of private sector and public sector clients, spanning both borrowers and lenders. Sajit Suvarna and Srinivas B.R. are considered among the leading names in the real estate and construction finance sector, while Anjan Dasgupta is renowned for advising Indian and international clients on financial services regulations and policies. Ajay Shaw handles advisory and transactional work pertaining to corporate funding, project funding and structured funding, while Roochi Loona specialises in representing public sector banks and government authorities in project finance and structured finance transactions. Other key contacts include Ashish Pahariya, Karan Ajitsaria, Saloni Mody and Avinash Kumar Khard.
Praxisleiter:
Sajit Suvarna; Anjan Dasgupta; Ajay Shaw; Srinivas B.R.; Karan Ajitsaria; Saloni Mody; Avinash Kumar Khard; Ashish Pahariya
Weitere Kernanwälte:
Roochi Loona
Referenzen
‘The people and technical expertise of DSK Legal stand out.’
Kernmandanten
AllCargo Inland Park Private Limited
Aurelius Healthcare Investments B.V.
Edelweiss Group
Aseem Infrastructure Finance Limited
HSBC Bank Canada
Deutsche Bank AG
IndusInd Bank Limited
City and Industrial Development Corporation of Maharashtra Limited
ANZ Bank
Narotam Sekhsaria Foundation
Canara Bank, London Branch
Bajaj Finance Limited
Arka Fincap Limited
Union Bank of India
Prius Commercial Projects Private Limited
Nitco Limited
Investec India
Piramal Capital and Housing Finance Limited
Canara Bank
State Bank of Mauritius
Bharat Serums and Vaccines Limited
Jai Beverages Pvt. Ltd
Eternis Fine Chemicals Limited
NIIF Infrastructure Finance Limited
Valecha LM Toll Private Limited
Flipkart Internet Private Limited
National Infrastructure Investment Fund
PhonePe Private Limited
MO Alternate Investment Advisors Private Limited
Motilal Oswal Home Finance Limited
Piramal Group
Indian Bank
Bank of Baroda, New York Branch
Kotak Mahindra Bank Limited
Wise Payments
i3 Verticals LLC
Athaang Infrastructure Private Limited
Leela Group
Mahindra Rural Housing Finance Limited
Highlight-Mandate
- Advised CIDCO on the financing aggregating in three different matters pertaining to the Pradhan Mantri Awas Yojana scheme.
- Assisted Aditya Birla Finance Limited, with the securitisation and assignment of various secured and unsecured loans.
- Advised the Debenture Holders, entities belonging to the Edelweiss Group with the financing extended to Cadence Enterprises Private Limited.
IndusLaw
The banking and finance team at IndusLaw handles a wide range of cross-border matters related to structured finance, security creation, inter-creditor issues, debt restructuring, and the issuance of corporate debt. The team works with borrowers and lenders from multiple industries, with a particularly strong presence in the energy, infrastructure and natural resources sectors. Sushmita Gandhi regularly handles proceedings against some of the biggest debt defaulters in India, while Ashutosh Narang specialises in all forms of debt financings and restructuring transactions. The team was further strengthened by the arrival of Pritha Chatterjee, who has extensive experience in advising clients on syndicated loans, foreign currency financings, and debt investments.
Praxisleiter:
Gaurav Dani; Sushmita Gandhi; Ashutosh Narang; Padmaja Kaul; Shabbeer Ahmed; Apurbalal Malik; Pritha Chatterjee
Referenzen
‘IndusLaw team is excellent, good domain knowledge and delivery is quick, as per the timelines.’
‘Ashutosh Narang is a thorough advocate and takes a practical approach while negotiating documents. He believes in a quick turnaround.’
‘The team provides solutions under one umbrella, and briefing counsel attached to the firm are also important. Easier access through technology is the most important aspect.’
Kernmandanten
GAIL (India) Limited
DBS Bank
J.C. Flower Asset Reconstruction Company Pvt. Ltd.
YES Bank Limited
Pune Solapur Expressways Private Limited
MSTC Limited
Axis Bank Limited
ICICI Bank
IndusInd Bank
Asset Care and Reconstruction Ltd
Citibank
Asset Reconstruction Company (India) Limited
Phoenix ARC Private Limited
Edelweiss Asset Reconstruction Company Limited
DMI Finance Private Limited
L&T Finance
HDFC Bank Limited
Thrissur Expressway Limited
TATA Realty and Infrastructure Limited
KMC Infratech Limited
RBL Bank Limited
Certus Capital Private Limited
Fishin’ India Private Limited and Yari Limited
Highlight-Mandate
- Advised GAIL (India) Limited, a Maharatna entity of the Government of India, on the issuance of Listed Rated Taxable NCDs of up to ₹1,575cr.
- Representing DBS Bank in a highly contentious litigation against Religare group of companies for $110m.
- Advised Pune Solapur Expressways Private Limited on taking over of the outstanding loan of ₹711cr from Kotak Mahindra Bank Limited and Union Bank of India, by a consortium of lenders comprising Central Bank of India and Bank of Maharashtra.
Kochhar & Co.
Kochhar & Co. fields a team of dedicated banking and finance lawyers who work closely with the firm’s bankruptcy and litigation teams to assist clients with financing transactions. Key areas of strength include project finance, syndicated lending, acquisition finance and trade finance mandates. Pradeep Ratnam is known for his expertise in cross-border and international financings; he jointly heads up the team with Sujatha Rangachari and Sharmil Bhushan, who handles debt restructuring, security enforcement and insolvency resolution assignments. Other key members of the team include Parul Verma and Swapnil Sant, who have particular expertise in handling project finance transactions in the real estate and infrastructure sectors.
Praxisleiter:
Pradeep Ratnam; Sharmil Bhushan; Sujatha Rangachari
Weitere Kernanwälte:
Parul Verma; Swapnil Sant
Referenzen
‘The team is pro-active, solution oriented and thinks client first.’
‘Being master of their trade is most important.’
Kernmandanten
Khargone Transmission Limited
SBI Mutual Fund
Good Host Spaces Private Limited
Axis Bank Limited
Radiance Renewables Private Limited
Piramal Capital Housing Finance Limited
Jupiter International Limited
Tata Cleantech Capital Limited
Arka Fincap Limited
Bharti AXA Life Insurance Company Limited, Edelweiss
Tokio Life Insurance Company Limited and Edelweiss
General Insurance Company Limited
CFM Asset Reconstruction Private Limited
Niyogin Fintech Limited and Blacksoil Capital Private Limited
Exim Bank
Arth Padarth Factors and Finance Private Limited
GoDigit
Kotak Infrastructure Debt Fund
Highlight-Mandate
- Advised Sterlite Transmission on the project financing of its SPV (Khargone Transmission Limited) for implementing the transmission system for Western Region associated with Khargone Thermal Power Plant.
- Advised SBI-Mutual Fund on its investment in the rated, listed, redeemable and non- convertible debentures issued by Prestige Projects Private Limited.
- Advised the senior lenders of Axis Bank and TCCL on a complex holdco project financing for a renewable energy company Azure Power on a 200MW utility scale project in Rajasthan, India.
Luthra and Luthra Law Offices India
Luthra and Luthra Law Offices India handles domestic and cross-border transactions for a wide variety of clients, including banks, financial institutions, NBFCs, investment funds, mutual funds, and foreign investors. Karan Mitroo regularly assists clients with foreign and domestic debt financings, and Girish Rawat’s practice has a particular focus on project finance and acquisition finance work. Nishant Singh is known for his expertise in debt financing transactions, both domestic and international. Purvi Dabbiru and Kartikeya Dubey are experienced in advising both borrowers and lenders on the full spectrum of project finance transactions across multiple business sectors.
Praxisleiter:
Karan Mitroo; Girish Rawat; Nishant Singh; Purvi Dabbiru; Kartikeya Dubey
Referenzen
‘The team has strong in-depth knowledge and domain expertise.’
‘Karan Mitroo stands out for his strong knowledge, temperament during tough negotiations and above all, his approachability.’
‘The banking & finance team at Luthra & Luthra Law offices is responsive and abides with the timelines without compromising on the quality.’
Kernmandanten
HDFC Bank Limited
Renew Power
ICICI Bank Limited
Yes Bank Limited
India Infrastructure Finance Company Limited
First Solar
State Bank of India
DBS Bank
Aseem Infrastructure Finance Limited
Tata Cleantech Capital Limited
Jindal Steel and Power
Indian Renewable Energy Development Agency Limited
NIIF IDF
Axis Bank Limited
Virescent Renewable
Aditya Birla Finance
Enel Group
L&T Finance Limited
Coöperatieve Rabobank U.A
Federal Bank Limited
Engie Group
MUFG Bank
Sumitomo Mitsui Banking Corporation
Highlight-Mandate
- Advised Renew Power – Surya Roshni on the constitution of India’s largest project finance fundings in the form of ECBs in its renewable energy sector for a single project.
- Advised Indian Renewable Energy Development Agency Limited on financial assistance aggregating up to ₹2676.7m for part financing the cost of acquisition of 3000 all-electric cars.
- Advised Oriental Infra Trust on the financial assistance from IndusInd Bank Limited and L&T Finance Limited aggregating up to ₹1350cr.
Phoenix Legal
Phoenix Legal is highly experienced in the structured capital and debt market space and regularly advises a variety of lending institutions. The team is equally effective in syndicated lending work and assists clients with the structuring of loans, letters of credit and transactional banking facilities. Sawant Singh is known for his expertise in asset reconstructions and consortium banking transactions and jointly heads up the team with Abhishek Saxena and cross-border financing expert Aditya Bhargava. Other key members include Harsh Arora, who has built a reputation for advising major international and Indian banks and financial institutions on investments in Indian companies, and Mithila Bhati, who regularly advises clients on acquisition financings.
Praxisleiter:
Sawant Singh; Abhishek Saxena; Aditya Bhargava
Weitere Kernanwälte:
Harsh Arora; Mithila Bhati
Referenzen
‘The Phoenix Legal team stands out among all our legal partners with their a) ability to navigate and provide practical advice on the nuances of the Indian legal landscape; b) responsiveness; and c) ability to negotiate strategically.’
‘Aditya Bhargava: highly responsive; provides practical advice. Mithila Bhati: highly detail oriented and responsive.’
‘Harsh Arora: he is involved in the transactions and is aware of the key concerns. Solution oriented and has sector knowledge.’
Kernmandanten
United States International Development Finance Corporation
Asian Development Bank
Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V.
Enabling Qapital Limited
Finnish Fund For Industrial Cooperation Limited
BlueOrchard Microfinance Fund
IndusInd Bank Limited
MicroVest Short Duration Fund, LP
REC Limited
TARC Limited
Northern Arc Capital Limited
SBI Capital Market Limited
CredAvenue Private Limited
Deutsche Bank AG
HDFC Bank Limited
State Bank of India
Credlix
Bank of India
Samvad Partners
The banking and finance team of Samvad Partners acts for both borrowers and lenders in lending transactions and is the go-to firm for multiple private sector banks in India. Practice head Vineetha MG is known for her expertise in a broad range of financing matters, including project finance, corporate finance, microfinance, securitisation and structured product mandates and pre-litigation strategies. Aparna Ravi and Natasha Mahajan have longstanding experience in advising on lending and restructuring transactions in multiple jurisdictions. Sitara Pillai and Dhanusha Chandran are other key contacts.
Praxisleiter:
Vineetha MG
Weitere Kernanwälte:
Aparna Ravi; Natasha Mahajan; Sitara Pillai; Dhanusha Chandran
Referenzen
‘The team is really good and well trained and knowledgeable. The firm also ensures that the matters have good partner time.’
‘Excellent team, excellent people, very good technical analysis and solution oriented.’
‘Vineetha MG- good sector and legal knowledge.’
Kernmandanten
Aditya Birla Finance Limited
Axis Bank Limited
Avendus Finance Private Limited
Continuum Wind Energy (India) Private Limited
Continuum Power Trading (TN) Private Limited
Deepak Fertilisers and Petrochemicals Corporation Limited
HDFC Bank Limited
HSBC Bank (Mauritius) Limited
ICICI Bank Limited
India Infradebt Limited
India Resurgence Fund
JP Morgan
Incred Financial Services Limited
Kogta Financial India Limited
L&T Infrastructure Finance Company Limited
L&T Infra Debt Fund Limited
L&T Finance Limited
Trifecta Capital VDF Management LLP
Trinethra Wind and Power Private Limited
Shiksha Financial Services India Private Limited
Samena Capital
SRM Institute of Science and Technology
Watsun Infrabuild Private Limited
Yes Bank Limited
Highlight-Mandate
- Advised Essar Oil and Gas Exploration and Production Limited on its capacity during the entire process of restructuring, including negotiation with the lenders and counsels.
- Advised NTT Finance Corporation on structuring the credit facility as per the prevalent regulatory laws in the form of external commercial borrowing to an entity to Netmagic Solutions Private Limited, an entity incorporated in India.
- Advised HDFC Bank Limited on drafting the transaction documents in respect of certain facilities availed by Ghodawat Consumer Limited from HDFC Bank.
ZBA
Boutique law firm ZBA is adept at handling banking and finance matters for a range of foreign and Indian banks and financial institutions. Key areas of expertise include cross-border and domestic loans, acquisition financings, and structured finance matters. The practice is led by Niloufer Lam, who has extensive experience in assisting public sector entities, acting as both lenders and borrowers, in high-value lending transactions.
Praxisleiter:
Niloufer Lam
Kernmandanten
Indian Railway Finance Corporation Limited
State Bank of India, London Branch, Bank of Baroda, IFSC Banking Unit and Sumitomo Mitsui Banking Corporation, Singapore Branch
Fasanara
Highlight-Mandate
- Assisted Indian Railway Finance Corporation Limited with external commercial borrowing from Sumitomo Mitsui Banking Corporation, Singapore, MUFG Bank, Ltd. and Mizuho Bank, Ltd and Sumitomo Mitsui Banking Corporation, Singapore as Facility Agent.
- Assisted Fasanara Capital Limited with the transaction of $100m term loan facility granted by Fasanara Securitization S.A. to Morus.
- Assisted State Bank of India with the transaction of $750m, a term loan facility granted by SBI, Bank of Baroda and SMBC to NTPC.
Tatva Legal Hyderabad
Clients from a variety of sectors come to Tatva Legal Hyderabad for an end-to-end service on financing transactions that includes conducting due diligence, structuring transactions, preparing transaction documents, negotiations, and advice on regulatory frameworks. K. Shivacharan Reddy regularly handles various cross-border and domestic corporate transactions for financial investors, banks and financial institutions, and jointly leads the team with Shailendra Komatreddy and Sanjay Kishore.
Praxisleiter:
Shailendra Komatreddy; K. Shivacharan Reddy; Sanjay Kishore
Referenzen
‘Thorough work. Good knowledge and advice.’
‘Committed and available.’
Kernmandanten
HDFC Limited
Piramal Capital Housing Finance Limited
India Real Estate Investment Fund
Altico Capital
JM Financial Credit Solutions Private Limited
SWAMIH Investment Fund
Investcorp Score Fund
Vistra (ITCL) India Limited
Highlight-Mandate
- Represented HDFC Limited in multiple lending transaction of ₹1900cr to Phoenix Group.
- Represented JM Financial Credit Solutions Private Limited in composite transactions for loans of up to ₹500cr to Cybercity Group.
- Assisted Piramal Capital Housing Finance Limited with the filing of a case under Sections 7 and 95 of the Insolvency and Bankruptcy Code, 2016 against a corporate debtor and the personal guarantors.
ALMT Legal
ALMT Legal’s banking and finance practice has a particular focus on foreign exchange and banking regulations, structuring transactions, and loan restructurings and refinancings. Ryna Karani heads up the practice and has longstanding experience in advising clients on all aspects of domestic and international loan transactions, including drafting and negotiating loan agreements and security documents. Aliff Fazelbhoy has built a strong reputation for assisting international banks with loans in India, while Rajat Bopaiah specialises in public and private debt issuances.
Praxisleiter:
Ryna Karani
Weitere Kernanwälte:
Aliff Fazelbhoy; Rajat Bopaiah
Kernmandanten
Canara Bank
Housing Development Finance Corporation Limited
Mashreq Bank PSC
State Bank of India
Highlight-Mandate
- Advised Canara Bank on its private placement of Tier 2 bonds for a value of ₹2000cr.
- Advised Housing Development Finance Corporation Limited on transactional structuring, undertaking the legal due diligence of the borrower, drafting and reviewing of all loan related documentation and coordination with any other parties involved to finance the loan.
Bharucha & Partners
Bharucha & Partners is known for its ability to handle complex transactional and regulatory matters for a diverse client base that includes domestic and international banks, NBFCs and financial institutions. Rohit Sharma has particular expertise in project finance work in the infrastructure and energy sectors and jointly leads the practice with Alka Bharucha and Justin Bharucha.
Praxisleiter:
Alka Bharucha; Justin Bharucha; Rohit Sharma
Kernmandanten
Ashv Finance Limited
IDBI Bank Limited
State Bank of India
Asirvad Micro Finance Limited
Profectus Capital Private Limited
Spandana Sphoorty Financial Limited
Edelweiss Asset Reconstruction Company Limited
Annapurna Finance Private Limited
Krazybee Services Private Limited
Satya Microcapital Limited
Highlight-Mandate
- Advised IDBI Bank Limited on extending a financing facility of ₹400cr to Aditya Birla Finance Limited.
- Advised Satya Microcapital Limited on the issuance of listed market-linked non-convertible debentures aggregating up to ₹50cr.
- Advised Rebel Foods Private Limited on the issuance of unlisted non-convertible debentures aggregating up to ₹25cr on a private placement basis.
Dhaval Vussonji & Partners
Clients from a wide range of sectors, including the real estate, aviation, education, power, infrastructure, telecoms and manufacturing industries, rely on Dhaval Vussonji & Partners for assistance with the full range of financing transactions. Prachi Dave has extensive experience in advising banks, funds, and conglomerates on matters related to mezzanine funding, structured finance and debt securities. Manisha Paranjape and Malavika Menon have in-depth knowledge of domestic banking and finance with particular expertise in the real estate sector.
Praxisleiter:
Prachi Dave; Manisha Paranjape; Malvika Menon
Kernmandanten
Piramal Enterprises Limited
IIFL One Value Fund – Series B
Kautilya Real Estate Finance
Indvalue Homes Private Limited
Piramal Capital and Housing Finance Limited
Kanpur River Management Private Limited
Aditya Birla Real Credit Opportunities Fund
SWAMIH Investment Fund I
Dhir & Dhir Associates
The banking and finance practice at Dhir & Dhir Associates has a particular focus on structuring and restructuring transactions and refinancing loans. The team is also known for its ability to advise both lenders and borrowers on contentious and non-contentious matters. Guranpreet Singh Sarna heads up the practice and has longstanding experience in advising on project, infrastructure and real estate financing mandates, further assisted by principal associate Shikha Singh, who has vast expertise in assisting with the real estate financing transactions.
Praxisleiter:
Alok Dhir; Guranpreet Singh Sarna
Weitere Kernanwälte:
Shikha Singh
Referenzen
‘Their ability to provide quality legal inputs that meet the client’s requirement and turn around time.’
Kernmandanten
India Renewable Energy Development Agency Limited
PTC India Financial Services Limited
Power Finance Corporation Limited
REC Limited
India Infradebt Limited
Tata Cleantech Services Limited
Saraswant Co-operative Bank Limited
O2 Power Group
Central Bank of India
MB Power
Highlight-Mandate
- Advised O2 Power Group on availing financial assistance aggregating up to ₹4900.9m in setting up projects in the state of Karnataka from various financial institutions.
- Assisted Power Finance Corporation Limited with the implementation of 50MW (AC)/68MWp (DC) Solar PV Plant at Bhilai Railway Marshalling Yard, District Durg, Chhattisgarh by Sherisha Rooftop Solar SPV Four Private Limited.
HSA Advocates
The banking and finance team at HSA Advocates is adept at handling a variety of domestic and international transactions, with a particular focus on project finance, corporate finance, and structured finance work. Practice head Sumit P. has longstanding experience in advising clients on PE funding and FDI in the aerospace, hospitality, energy and infrastructure sectors. Abhirup Dasgupta and Ishaan Duggal specialise in insolvency and bankruptcy matters and banking litigation, while Pranav Rattan regularly advises lenders on the sanction of loans.
Praxisleiter:
Sumit P.
Weitere Kernanwälte:
Abhirup Dasgupta; Ishaan Duggal; Pranav Rattan
Kernmandanten
Rural Electrification Corporation
Power Finance Corporation
PTC India Financial Services Limited
Piramal Capital and Housing Finance
Indusind Bank
Axis Bank
Bank of Baroda
Yes Bank
State Bank of India
Hindustan Power projects
Highlight-Mandate
- Advised REC & PFC on the drafting of amended and restated financing and security documents.
- Advised Indusind Bank on a transaction with Jindal United Steel.
- Assisted Power Finance Corporation with a loan transaction.
S&R Associates
S&R Associates is known for the breadth of its capabilities in the hospitality, manufacturing, infrastructure, energy and real estate sectors, advising a diverse set of Indian and international clients on significant banking and finance transactions. Divyanshu Pandey heads up the practice and is well renowned for his expertise in acquisition finance, project finance, insolvency resolution and debt capital markets work. Arpita Garg and Kinnari Sanghvi are other key members of the team.
Praxisleiter:
Divyanshu Pandey
Weitere Kernanwälte:
Arpita Garg; Kinnari Sanghvi
Referenzen
‘The firm offers exceptional legal services. Knowledgeable and very responsive.’
‘Divyanshu Pandey stands out.’
Kernmandanten
AC Renewables International Pte Limited
Amarco Investment LLC
Ashiana Housing Limited
Dilip Buildcon Limited
Husk Power Systems Private Limited
IBM India Pvt Limited
ITS UPC Solar India Private Limited
JSW Steel Limited
Masaya Solar Energy Private Limited
National Bank of Greece
Nationalwest Minster Bank Plc
Highlight-Mandate
- Assisted Bharat Hotels Limited and The Lalit hotels with its ₹11bn issuance of secured unlisted non-convertible debentures to Kotak Real Estate Fund – X.
- Represented JSW Energy Limited, with an ₹9bn bridge loan facility provided by the State Bank of India in relation to the acquisition of Ind-Barath Energy (Utkal) Limited.
- Assisted Axis Bank Limited with the ₹5bn issuance of unsecured non-convertible debentures listed on the BSE by Aditya Birla Fashion and Retail Limited, a listed company.
Saraf and Partners
Saraf and Partners’ banking and finance team has an impressive track record of handling complex and high-value financing transactions and debt restructurings, both domestic and international. Mohit Saraf and Bikash Jhawar co-head the team and regularly advise clients on syndicated loans and project financing transactions. Rohit Raghavan and Abir Lal Dey are well renowned for their expertise in trade finance and real estate financing matters. Other key members include Satadru Goswami and banking law expert Priyamvada Haridas.
Praxisleiter:
Mohit Saraf; Bikash Jhawar
Weitere Kernanwälte:
Rohit Raghavan; Abir Lal Dey; Satadru Goswami; Priyamvada Haridas
Kernmandanten
JSW Group including JSW Infrastructure and JSW Steel
LIC Housing Finance Limited
State Bank of India
SBI Capital Markets Limited
Adani Group including Adani Power, Adani Enterprises, Adani Electricity, Adani Airport, Adani Ports and SEZ, Adani Green, Adani Transmission.
Shapoorji and Pallonji Group
Maharashtra State Road Development Corporation Limited
Indus Towers Limited (Formerly Bharti Infratel Limited)
Mizuho Bank, Ltd., MUFG Bank, Ltd., GIFT Branch
Sumitomo Mitsui Banking Corporation Singapore Branch
Home Credit India Finance Private Limited
Union Bank of India
Credit Saison Group
Blackstone Group
Indiabulls Group
Vedanta Group
GMR Group
ICICI Bank Limited
Axis Bank Limited
IndusInd Bank
Kotak Mahindra Bank Limited
Kotak Infrastructure Debt Fund
Aseem Infrastructure Limited
Aditya Birla Finance Limited
Aditya Birla Renewables
Radiance Renewables
AMP Solar
ReNew Group
National Asset Reconstruction Company Limited
Grant Thornton
Deloitte
Bank of India
Bank of Baroda
BOB Capital Markets Limited
IDBI Bank Limited
IDBI Capital Market Services Limited
IndInfravit Trust
Avaada Group
US-EXIM Bank
Mitsubishi UFJ Financial Group
Xander Group
Highlight-Mandate
- Advised LIC Housing Finance Limited (Issuer) and Catalyst Trusteeship Limited (Debenture Trustee) on the shelf issuance of fully paid, senior, rated, listed, secured, redeemable, non-convertible debentures.
- Advised Kutch Copper Limited on its tying down of construction finance lines of $743m from a consortium of banks led by the State Bank of India for the syndicated club loan.
- Assisted State Bank of India, security trustee and the Adani team with managing the transaction and conducting due diligence on the project and the company.
Singhania & Partners LLP
Singhania & Partners LLP provides advice on lending transactions to public and private entities from the energy, infrastructure and banking sectors. Abhimeet Sinha heads up the practice and assists borrowers and lenders on all aspects of project finance transactions, including due diligence and drafting, negotiating and vetting loan and security documents. Prerna Beri is also recommended.
Praxisleiter:
Abhimeet Sinha
Weitere Kernanwälte:
Prerna Beri
Kernmandanten
National Highway Authority of India
Indian Renewable Energy Development Agency Ltd.
Italmatch Chemicals India Private Limited
Power Finance Corporation Limited
Satluj Jal Vidyut Nigam Thermal (P) Ltd.
RBL Bank
Highlight-Mandate
- Assisted National Highways Authority of India with the Legal Vetting of DME-SBI (Second Year) loan transaction.
- Advised Italmatch Chemicals India Private Limited on the preparation of documentation for seeking the Reserve Bank of India’s approval for an inter-company loan amounting to €1m.
SNG & PARTNERS
SNG & PARTNERS’ banking and finance team is experienced in handling domestic and cross-border financing transactions for a plethora of clients, including domestic and international banks and NBFCs. Rajesh Narain Gupta regularly advises clients on transactional and contentious matters and jointly leads the team with Amit Aggarwal, who specialises in the full range of debt transactions. Anju Gandhi is the go-to person for commercial borrowing and institutional loans, while Aditya Vikram Dua specialises in real estate and acquisition financings.
Praxisleiter:
Rajesh Narain Gupta; Amit Aggarwal
Weitere Kernanwälte:
Anju Gandhi; Aditya Vikram Dua
Referenzen
‘SNG & Partners have provided detailed legal documentation necessary for various aspects. The team has highlighted critical aspects which ensure appropriate protection and help in avoiding pitfalls/gaps which might weaken our case in future.’
‘Our touchpoint at SNG & Partners is Anju Gandhi. She has in-depth knowledge and expertise about legal requirements for banking and financial services related requirements. The most important quality we appreciate about Anju is that she will highlight areas in any legal agreement which could have an adverse impact and specify that it is a business decision on whether to accept changes proposed by the other counterparty or refuse.’
Kernmandanten
ICICI Bank Limited
Standard Chartered Bank
IDBI Trusteeship Services Limited
Alfa Bank situated at Kyiv, Ukraine
ICICI Home Finance Company Limited
CSB Bank Limited
Adhikaansh Realtors Private Limited
HDFC Capital Advisors Limited
Piramal Enterprises Limited
National E-Governance Services Ltd
Accretive Cleantech Finance Private Limited
Shapoorji Pallonji Finance Private Limited
Emirates NBD Bank (P.J.S.C)
IndusInd Bank Limited
Unity Small Finance Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Piramal Capital & Housing Finance Limited
IIFL Finance Limited
Highlight-Mandate
- Advised ICICI Bank and Axis Trustee Services on the issuance of non-convertible debentures by DLF Cyber City Developers.
- Assisted Standard Chartered Bank and Axis Trustee Services Limited with the issuance of secured, rated, listed, redeemable non-convertible debentures by DLF Cyber City Developers Limited.
- Advised Alfa Bank on a loan extension to a Ukraine-based borrower with an Indian Guarantor/Mortgagor, securing the loan through Mortgage and Guarantee Agreements in compliance with Indian laws.
Wadia Ghandy & Co
Wadia Ghandy & Co works with domestic and international clients on both ends of the lender-borrower spectrum, with specific expertise in project finance and securitisation mandates. Practice head Shabnum Kajiji is a specialist in structured finance work and handles a large variety of debt transactions, while Nihas Basheer’s practice focuses on securitisation and bilateral transactions for banks, NBFCs and micro-finance companies. Other key members of the team include Gopal Bankar and Piyush Kumar.
Praxisleiter:
Shabnum Kajiji
Weitere Kernanwälte:
Nihas Basheer; Gopal Bankar; Piyush Kumar
Kernmandanten
HDFC Bank
Kotak Mahindra Bank
Shriram Finance Limited
Piramal Finance Limited
IIFL Finance Limited
Hero FinCorp Limited
JM Financial Products Limited
ResponsAbility Access To Clean Power Fund S.A., SICAV-SIF
Ambit Finvest Private Limited
GMR Enterprises Private Limited
Amicus
Under the leadership of Shivi Rastogi, the structured debt team at Amicus handles a significant amount of financing transactions for private entities and investment funds, with strong expertise in debt investment transactions. Abhilasha Bhatia is known for her expertise in acquisition finance, project finance, and securitisation transactions.
Praxisleiter:
Shivi Rastogi
Weitere Kernanwälte:
Abhilasha Bhatia
Kernmandanten
DMI Finance Pvt Ltd
DMI Alternative Investment Funds
Kautilya Real Estate Fund
DMI Limited
JK Cements
Avini Advisors Pvt Ltd
Avendus Finance Pvt Ltd
Highlight-Mandate
- Advised SWAMIH Investment Fund – I, a government backed last-mile financing platform, on its investment in Omaxe New Chandigarh Developers Private Limited, an Omaxe Group company.
Argus Partners
Argus Partners‘ broad practice encompasses structured finance, promoter funding and securitisation mandates. The group advises a range of domestic and international banks, asset reconstruction companies and other banking financial institutions. Managing partner Krishnava Dutt leads the banking and finance team from Mumbai, while Prakash Panjabi is an experienced figure in debt issuances and debt restructurings. Aastha represents a range of lenders and borrowers in syndicated lending and project finance transactions, while Nidhi Arya regularly assists with transactional matters, including construction financings and external commercial borrowing, with a particular focus on the real estate sector.
Referenzen
‘Experienced, commercial and solution focused.’
‘Aastha, Krishnava Dutt and team are solution oriented and extremely responsive, have had only good experiences working with the team. They’re supportive and pragmatic during negotiations with counterparties and do not unnecessarily prolong discussions on drafts and provide quick turnarounds.’
Kernmandanten
HDFC Limited
Ares SSG Capital
Aditya Birla Finance Limited
India Resurgence Fund
IARC
Altico Capital
SWAMIH Fund
Standard Chartered Bank
Assets Care and Reconstruction Enterprise Limited
H-CARE 3
Nisus Finance
BPEA Credit
ICICI Bank Limited
State Bank of India
Piramal Capital
IDBI Bank Limited
Bank of Baroda
Union Bank of India
Central Bank of India
Highlight-Mandate
- Advised HDFC Limited on its proposed merger with HDFC Bank valued at approximately $60bn.
- Advised Assets Care and Reconstruction Enterprise on securing stressed loan portfolios worth $144.5m from HDFC Limited.
- Advised Polygenta Technologies Limited on the Indian law aspects of the external commercial borrowing amounting to approximately $32.5m raised from DEG – German Investment and Development Company mbH and Danish development financier IFU.
King, Stubb & Kasiva
King, Stubb & Kasiva’s banking and finance practice primarily focuses on advising lenders on a wide range of lending and structured finance transactions. Practice head Siddartha Karnani has extensive experience in handling a broad range of domestic and cross-border real estate acquisition and financing work. Another key point of contact is senior associate Darshit Shah, who regularly advises private and public banks and NBFCs on the full plethora of secured and unsecured financing transactions.
Praxisleiter:
Siddartha Karnani
Weitere Kernanwälte:
Darshit Shah
Krishnamurthy and Co
Krishnamurthy and Co draws banking and finance expertise from across the firm, with demonstrable experience in project finance work, asset financings and structured finance transactions. Rukmini Roychowdhury heads up the team and advises banks and other financial institutions on lending transactions and receivable financings, while Zeeshan Khan assists both lenders and borrowers with all kinds of transactional matters.
Praxisleiter:
Rukmini Roychowdhury
Weitere Kernanwälte:
Zeeshan Khan
Kernmandanten
SBIFM Special Situations Fund-1
Arize Renewables Private Limited
HDFC Bank Limited
SWAMIH Fund – I
Highlight-Mandate
- Advised Tata Cleantech Capital Limited on its granting of a rupee term loan facility to Enerparc Solar Power 2 Private Limited and Enerparc Solar Power 3 Private Limited.
- Advised Ceres Hotels Private Limited to avail a term loan facility and working capital/overdraft facility from Yes Bank Limited.
- Advised SWAMIH Fund – I on its investment by way of unlisted, secured, non-convertible debentures in Vimal Plast India Private Limited.
Lex Favios
Acting for domestic banks and lenders, the banking and finance team at Lex Favios is noted for its focus on project financing, debt financing, and structured asset finance work. Manan Oberoi heads up the practice and has notable experience in handling domestic and cross-border syndicated lending mandates. Pooja Singh routinely advises on recovery, regulatory compliance and securitisation matters.
Praxisleiter:
Manan Oberoi
Weitere Kernanwälte:
Pooja Singh
Kernmandanten
State Bank Of India Overseas Branch, Delhi
State Bank Of India, Commercial Branch, Karol Bagh, Delhi
Axis Bank Limited
Bank of Baroda, Bhilwara
State Bank Of India, Industrial Finance Branch, Delhi
State Bank Of India, SME Branch, Meerut
State Bank Of India, Industrial Finance Branch, Ludhiana
Highlight-Mandate
- Assisted the State Bank of India with the loan documentation of Solar Energy Corporation of India.
- Assisted the State Bank of India, with the loan documentation of BRG Iron & Steel Co. Private Limited.
- Assisted the State Bank of India with the loan documentation of TRS Sawhney Motors Private Limited.
Majmudar & Partners
Majmudar & Partners has a strong track record in advising Indian banks and foreign NBFCs on the full range of banking and finance matters, including syndicated finance, trade finance, external commercial borrowing and project finance mandates. Akil Hirani has extensive experience in advising banks and other institutions on refinancing transactions. Fraser Alexander is another key contact who specialises in banking matters and regularly assists Indian banks with banking litigation.
Praxisleiter:
Akil Hirani
Weitere Kernanwälte:
Fraser Alexander
Referenzen
‘The team has transactional expirence and is in a position to give prompt feedback on complicated legal matters.’
‘They give clear advice, prompt feedback and communicate in a clean manner.’
Kernmandanten
CPP Assistance Services Private Limited
Axis Bank Limited
Dhanlaxmi Bank Limited
Punjab National Bank
Highlight-Mandate
- Advised CPP Assistance Services Private Limited on CPP’s payment of a referral fee to its banking partners in the course of its business.
- Represented Dhanlaxmi Bank Limited in a banking claim made against the defaulting borrower and its guarantors.
- Acted for Punjab National Bank in numerous disputes and SARFAESI proceedings.