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.

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."

"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."

"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. "

"The Team at DVA stands out for their nuanced and thoughtful advise especially on our more contentious and complicated matters. They bring to the table a strong understanding of the legal regime around real estate as well as debt recovery and insolvency laws. Their advise is both practical and well-grounded in commercial realities. The Team at DVA has been hugely helpful and managed to solution for us. Our disputes practice overall, needed the kind of good counsel and advice they provided"

"Having myself worked for over 15 years with a more than 100 year old law firm before switching to a corporate, I am gladdened to see that M/s Dhaval Vussonji & Associates is a modern day law firm which manages to successfully blend the age old traditions of advocacy with the new age fast paced and technologically forward demands of commercial and corporate laws. With a dedicated team of Advocates who provide a very personal touch and quick turn around times they bring a certain commercial perspective to law which is well beyond the the abilities of many corporate lawyers and which is much appreciated by businesses as it bolsters their decision making abilities. Their ability to provide unique out of the box solutions for contentious issues and the ability to find a winning solution at any cost in the face of grave adversity makes them the ideal law firm to brief when the going gets tough "

“The team at DVA has advised us on several of our large real estate transactions, be it title diligence of several hundreds of acres of village land to acquisition of prime properties in metropolitan cities to share purchase and shareholding agreements and schemes of rearrangement. I have found them capable and knowledgeable in their subject matter. They are very quick in understanding commercial requirements and are extremely solution oriented. I have found the team at DVA to be very effective in time bound assignments”.

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."

"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. "