Banking & Financial Institutions

In the intricate realm of banking and financial services, Finvest Legal excels in offering innovative and practical legal solutions. Our seasoned attorneys, well-versed in the evolving industry, guide leading financial institutions, banks, and fintech innovators through complex legal challenges, ensuring compliance and sustainable success for international and domestic clients, MSMEs, Startups, and government entities. We pride ourselves on being at the forefront of legal excellence in the Banking & Financial Institutions sector. As a distinguished law firm, we understand the intricate legal landscape that governs the financial world. Whether you are a leading financial institution, bank, investment firm, or fintech innovator, our team of seasoned lawyers and consultants is here to guide you through complex legal challenges and help you achieve sustainable success. Operating within the Banking & Financial Institutions sector, we stand as a dedicated partner for both international and domestic corporations, MSMEs, Startups, individuals, and governmental entities. Our expertise in this complex financial landscape allows us to guide you through legal intricacies, ensuring compliance and effective resolution of challenges.

Why Choose our Banking & Financial Institutions Team?

Our lawyers and consultants specializing in Banking & Financial Institutions comprehend the intricate and highly regulated nature of this sector. With a focus on financial laws, compliance, and risk management, our team is equipped to handle a diverse range of legal issues. From banking operations and financial transactions to regulatory compliance, debt recovery and dispute resolution, we provide comprehensive support. Our Banking & Financial Institutions team brings together legal expertise with a deep understanding of the financial sector, providing clients with strategic solutions to navigate challenges and capitalize on opportunities. Whether you are a financial institution, investment firm, or fintech innovator, our team is committed to delivering tailored legal support for your success.

How We Can Support You?

Our Banking & Financial Institutions team extends legal and strategic services across all 9 Practice Areas, catering to a broad spectrum of clients. We assist leading financial institutions, banks, investment firms, fintech Startups, and other entities in the sector. We offer a wide range of legal services to banks and other financial institutions, including:


  • Contract Drafting and Negotiation
  • Regulatory Compliance
  • Litigation and Alternative Dispute Resolution (ADR)
  • Copyright and Trademark Litigation
  • Corporate Governance
  • Mergers and Acquisitions
  • Financial Restructuring
  • Fintech Legal Services
  • Consumer Financial Services
  • Payment Systems
  • Bankruptcy and Insolvency
  • Securities Law
  • Tax Law
  • Crowdfunding Alternative Startups funding

Latest reports and downloads

Enabling Strategic Growth

DWF's Real Estate Insight report explores the challenges and opportunities of implementing

Enabling Strategic Growth

DWF's Real Estate Insight report explores the challenges and opportunities of implementing

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PRACTICE

Alternative Dispute Resolution

"The firm offers a comprehensive range of Alternate Dispute Resolution (ADR) services to help clients resolve their legal disputes. Our ADR services include arbitration, mediation, adjudication and conciliation, and are led by experienced and skilled legal professionals who specialize in this area.

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Fintech, Blockchain & Digital Assets

The firm specializes in delivering customized legal services with a focus on blockchain, cryptocurrency, decentralized finance, lending platform and digital payments. Our team of experienced lawyers provide comprehensive guidance on the regulatory aspects related to these emerging technologies and the fintech industry.

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Intellectual Property Rights, Brands & Innovation

The firm provides comprehensive IPBI services to safeguard clients' intangible assets, including patents, trademarks, copyrights, designs, domain names, geographical indications, and trade secrets. Our experienced lawyers manage registration, prosecution, and litigation. We offer assistance in enforcing rights, negotiating agreements, and delivering IP advice to both domestic and international clients through our specialized International Desks, covering the ASEAN, East Asia, Europe, and the Middle-East regions seamlessly.

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Regulatory

The firm provides Regulatory legal services to clients before regulators across various industries. Our experienced lawyers and consultants have a deep understanding of the regulatory landscape to provide strategic advice. We offer comprehensive services, including regulatory compliance, advisory, negotiation, and representation in government investigations and inquiries.

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Direct, Indirect & International Taxation

The firm offers comprehensive tax law services to clients, including tax planning, compliance, and dispute resolution. Our experienced tax lawyers and financial professionals have a deep understanding of tax laws and regulations and can help clients navigate complex tax issues. We provide tailored solutions to meet the needs of our clients and offer guidance on minimizing tax liabilities while remaining compliant with all applicable laws and regulations.

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Litigation

"The firm provides Litigation services for commercial, civil, and criminal mandates.Our experienced lawyers have a strong track record of successfullyrepresenting international and domestic clients in litigation both in India andforeign jurisdictions. We specialize in arbitration-related litigation for interim measures, challengingand enforcement of arbitral awards, civil & commercial disputes, contractdisputes, shareholder disputes, IP disputes, maritime disputes, M&A disputes,commercial torts, and defence representation for general criminal matters, andeconomic offences.

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General Corporate & Commercial

Our experienced lawyers offer strategic solutions and legal advice to meet client needs. We specialize in Competition/Anti-trust, Corporate Governance, Mergers and Acquisitions, Tax, Employment, Insurance, Private Equity, Real Estate, and Joint Ventures and Collaborations.

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Banking & Finance

The firm offers Banking & Finance related legal advisory services. Our experienced lawyers and professionals are capable of providing legal advice to borrowers and lenders on international and domestic financing including preparation of term sheets and transactional documents

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Latest News & Insights

Insights
Key considerations in Legal Due Diligence of Artificial Intelligence companies 20 OCT 2023

This article examines the key Legal Due Diligence issues to bear in mind for buyers of or investors in English companies in the fast-growing Artificial Intelligence industry .  

Insights
Key considerations in Legal Due Diligence of Artificial Intelligence companies 20 OCT 2023

This article examines the key Legal Due Diligence issues to bear in mind for buyers of or investors in English companies in the fast-growing Artificial Intelligence industry .  

Insights
Key considerations in Legal Due Diligence of Artificial Intelligence companies 20 OCT 2023

This article examines the key Legal Due Diligence issues to bear in mind for buyers of or investors in English companies in the fast-growing Artificial Intelligence industry .   This article examines the key Legal Due Diligence issues to bear in mind for buyers of or investors in English companies in the fast-growing Artificial Intelligence industry .  

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