Banking & Financial Services

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

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.

Our Services

Banking Transactions

Advising on loans, syndications, and structured finance deals.

Regulatory Compliance

Ensuring adherence to RBI, SEBI, and global financial regulations, mitigating risks.

Financial Disputes

Litigating banking fraud, insolvency, and regulatory disputes, with Supreme Court advocacy by our 5 AORs and 15 Senior Advocates.

Fintech & Digital Finance

Guiding fintech innovations, digital payments, and blockchain compliance.

Cross-Border Finance

Managing multinational banking and securities transactions, supported by our 75 advocates in over 25 countries.

Insurance Law

Advising on insurance contracts, claims, and regulatory issues within the financial sector.

Why Choose Us?

Jurisiti Legal LLP’s Banking & Financial Services practice stands out for its extensive global reach, Supreme Court expertise, and finance-focused innovation. Our 350 advocates across India—from Mumbai to Punjab—and 75 international partners in hubs like Singapore ensure comprehensive support, while our Supreme Court team delivers unmatched authority in disputes.

Our Approach

We approach banking and financial services law with a strategic, proactive mindset, recognizing its critical role in economic stability and growth. Our 8 in-house Delhi advocates lead our 350+ network to craft tailored strategies—whether structuring a loan in India or resolving a regulatory issue in London. We combine legal precision with financial expertise, ensuring every transaction is secure, every regulation is met, and every dispute is resolved with efficiency and impact, delivering solutions that enhance your financial operations.

Our Impact

Our Banking & Financial Services practice extends its influence through the Jurisiti Foundation, supporting financial inclusion and education initiatives.

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.