Securitisation/ Debt Assignment

Our firm has developed a strong reputation and expertise in providing legal advisory services for securitisation transactions, debt assignments, and asset sales under SARFAESI. We assist a diverse range of clients, including banks, NBFCs (Non-Banking Financial Companies), ARCs (Asset Reconstruction Companies), and process advisors, ensuring efficient and legally sound execution of debt restructuring and recovery processes.

Expertise in Securitisation & Debt Assignment Transactions

We specialize in guiding financial institutions through complex securitisation and debt assignment transactions, including the assignment of debt to National Asset Reconstruction Company Limited (NARCL), other ARCs, and NBFCs. Our services include:

• Legal advisory on securitisation transactions and debt assignments under the SARFAESI Act (Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act)
• Assisting clients in debt sale and asset sales under SARFAESI, ensuring full compliance with regulatory frameworks
• Advising on the Swiss Challenge process for debt assignment, providing a structured mechanism for price discovery and competitive bidding

Debt Assignment & Asset Sale Under SARFAESI

Our firm has significant experience advising lenders and ARCs on the sale of distressed assets under the SARFAESI Act. This includes:

• Direct assignment of debt to ARCs and NBFCs through price discovery mechanisms
• Providing strategic advice on the structuring of debt sale agreements, ensuring transparency and regulatory compliance
• Supporting the Swiss Challenge process to ensure a fair and competitive bidding process for distressed asset sales and debt assignments

Collaboration with Process Advisors

We have worked with leading process advisors such as BOBCAPS, IDBI Capital, and PNBISL during the price discovery and Swiss Challenge mechanisms in securitisation and debt assignment transactions. Our firm supports:

• Price discovery for distressed assets and debt assignments
• Assisting in structuring securitisation transactions to ensure compliance with all applicable laws and regulations
• Providing legal support for asset sales under SARFAESI to ARCs and NBFCs