Comprehensive Legal Support for NBFCs
Non-Banking Financial Companies operate in a tightly regulated environment governed by the
Reserve Bank of India, Companies Act, and other financial laws.
Ongoing legal support is essential for managing regulatory changes, borrower disputes,
enforcement actions, and compliance-related matters.
ND Savla & Associates provides specialised legal support to NBFCs, covering regulatory advisory,
documentation, dispute management, and representation before authorities.
Key Areas of NBFC Legal Support
Regulatory Advisory
Interpretation of RBI circulars, master directions, and compliance obligations.
Legal Documentation
Drafting and review of loan agreements, security documents, and policies.
Dispute & Enforcement Support
Support in recovery actions, SARFAESI matters, and borrower disputes.
Scope of NBFC Legal Services
- RBI compliance advisory and regulatory interpretation
- Drafting and vetting of lending and recovery documentation
- Support for notices, replies, and regulatory correspondence
- Legal support in borrower defaults and recovery proceedings
- Assistance during RBI inspection and audit observations
Our NBFC Legal Support Services
Regulatory Representation
Liaison and representation before RBI and other authorities.
Contract & Policy Drafting
Legally sound loan documents and internal policies.
Ongoing Legal Advisory
Continuous legal support for day-to-day NBFC operations.
How Our NBFC Legal Support Works
- Understanding business model and regulatory exposure
- Review of existing legal and compliance framework
- Identification of legal risks and corrective actions
- Ongoing advisory and representation support
- Periodic updates on regulatory and legal developments
Who Needs NBFC Legal Support?
- RBI-registered NBFCs across lending categories
- NBFCs facing regulatory or compliance challenges
- Growing NBFCs requiring structured legal advisory
- NBFCs undergoing inspection, audit, or enforcement actions