Securitisation & Structured Finance

Our team regularly provides advice on securitisation and structured finance. Our expertise is rooted in the fundamentals of structured finance, securitisation, banking, capital markets, real estate finance, and bankruptcy practices; as a result, our practice is notable for providing innovative solutions to achieve our client’s objectives by solving diverse problems.

We provide advice on business matters to ARCs regularly and the requisite documents required by a newly registered ARC for commencing its business activities.

Core Areas of Expertise

  • Incorporation and registration of ARCs
  • Procurement of FIPB approval for foreign investors in ARCs
  • Due diligence of acquisition proposals
  • Turnkey assignments including name clearance, drafting of MOA, advising on the shareholding pattern, organisation structure and business plan of ARC, preparation of Shareholders Agreement, preparing, finalising and filing the requisite application with RBI for registration and helping the client in sending replies to the RBI queries, if any.

Reach us to assess, how we can partner with your business.

We are always looking to partner with businesses where we can add value. Write to us to learn about how we can support you.

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Companies we’ve worked with

Group 79
Group 81
Group 82
Group 79
Group 81
Group 82

Hear it from them

"The lawyers are DVA are exceptional lawyers and have been our go-to legal advisors. They are solution oriented, business focused and always available to us."
Suprio BoseVIce President, Piramal Capital & Housing FInance
"The team at Dhaval Vussonji & Associates, has advised us on a fair bit of finance work. Representing us in disbursements and lending for borrowers, pan India. We have also sought their good counsel for advice on restructuring for our borrowing portfolio, to ensure cohesive and efficient systems. The firm's responsiveness, commercially sound advice and their ability to understand the nuances of our business, is why we appreciate their contribution."
JM Financial
"We could rely on the team at DVA for our transaction to transfer a VC fund to an AIF. The legal acumen displayed by the astute minds at the firm, hugely helped us navigate this mammoth task. "
Akshay PandyaAditya Birla Capital, Head- Real Estate Investments fund
"The team at Dhaval Vussonji & Associates, has advised us on a fair bit of finance work. Representing us in disbursements and lending for borrowers, pan India. We have also sought their good counsel for advice on restructuring for our borrowing portfolio, to ensure cohesive and efficient systems. The firm's responsiveness, commercially sound advice and their ability to understand the nuances of our business, is why we appreciate their contribution."
Geetanjali MirchandaniJM Financial, Managing Director & Head Origination, JM Financial Ltd.

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