Work Areas

At NRI Veritas Legal, we provide comprehensive, client-focused legal advisory and representation across a diverse range of practice areas, helping individuals, businesses, investors, and institutions navigate complex legal landscapes with confidence.

With a commitment to legal clarity, regulatory compliance, and commercial practicality, we offer tailored solutions that align with your unique goals — whether you are entering into a high-value financial transaction, managing cross-border property issues, structuring corporate agreements, or operating within regulated sectors like aviation and renewable energy.

Our practice is built on the core principles of trust, transparency, and technical excellence, and we pride ourselves on delivering timely, responsive, and results-driven legal support across the following areas:

Banking and Finance

NRI Veritas Legal is your dedicated partner in navigating the complexities of banking and financial law. With extensive experience advising financial institutions, corporations, and individual clients, we offer tailored legal solutions grounded in deep sector knowledge and a commitment to client success.

Whether you’re seeking assistance with loan documentation, regulatory compliance, debt recovery, or financial dispute resolution, We deliver practical, results-driven legal advice with integrity and precision. They include:

Loan and Credit Agreements

Drafting and reviewing documentation for term loans, syndicated loans, working capital facilities, and asset-backed lending.

Regulatory Compliance & Advisory

Advising on compliance with RBI guidelines, SEBI regulations, FEMA, and other financial sector laws.

Debt Recovery & Insolvency

Representing clients before DRT, DRAT, NCLT, and civil courts in recovery proceedings and insolvency matters under the IBC.

Banking Litigation & Dispute Resolution

Handling banking disputes, cheque bounce cases, fraud investigations, and enforcement of security under SARFAESI.

Fintech & Digital Finance

Advising startups and fintech entities on regulatory frameworks, payment systems, and digital lending norms.

Property Conveyancing

Whether you’re buying your first home, selling an investment property, leasing commercial premises, or managing a land acquisition. At NRI Veritas Legal, we offer reliable, thorough, and transparent property conveyancing services to ensure every transaction is legally sound and stress-free to individuals, investors, developers, and businesses through every stage of the conveyancing process.

We offer tailormade solutions in the following areas

Title Verification & Due Diligence

Drafting & Review of Agreements

Registration & Stamp Duty Compliance

Legal Support for Builders & Developers

Residential & Commercial Property Transactions

Real Estate and Property Management Laws

Real estate is one of the most valuable and legally intricate assets you can own or manage. Whether you’re a property developer, investor, landlord, or homeowner, the legal framework around real estate and property management can be complex, and missteps can be costly.

At NRI Veritas Legal, we offer comprehensive, reliable, strategic, and tailored legal services in Real Estate and Property Management Laws. From land acquisition to regulatory compliance, tenant issues to property disputes, we are committed to protecting your interests at every stage.

We advise a broad spectrum of clients, including:

Our Legal Expertise Includes

Real Estate Transactions

Land Acquisition & Development

Property Management & Compliance

Dispute Resolution & Litigation

Corporate and Commercial Laws

In today’s fast-paced business environment, strong legal support is not just an advantage, t’s a necessity. Whether you’re forming a new company, entering into business agreements, managing compliance, or navigating a commercial dispute, legal clarity can be the key to sustainable success.

At NRI Veritas Legal, we provide comprehensive legal services in Corporate and Commercial Laws, tailored to meet the unique needs of businesses across industries. From startups to established enterprises, we offer practical, business-minded legal counsel designed to protect your interests and drive your growth.

Our Legal Expertise Indcludes

Business Formation & Structuring

Commercial Contracts & Agreements

Mergers, Acquisitions & Corporate Restructuring

Commercial Dispute Resolution

Legal and Banking due diligence for Private Aviation

The private aviation sector is dynamic, high-value, and heavily regulated. Whether you’re purchasing a private aircraft, managing international charters, or navigating cross-border aviation compliance, expert legal advice is essential to ensure smooth operations and regulatory alignment.

At NRI Veritas Legal, we offer specialized legal services in Private Aviation Law to support high-net-worth individuals, charter operators, lessors, financiers, and aviation service providers. With deep knowledge of aviation regulations and international aviation law, we provide strategic legal guidance across the entire private aircraft lifecycle.

Our areas of Legal Services include

Aircraft Acquisition & Financing

Renewable Energy Regulations

As the global push toward sustainable energy gains momentum, the renewable energy sector is seeing rapid growth. But it’s also navigating a complex web of legal and regulatory frameworks. From compliance with energy policies and environmental laws to power purchase agreements and land acquisition, each step demands experienced legal support.

At NRI Veritas Legal, we offer specialized legal services in Renewable Energy Regulations, assisting developers, investors, utility companies, and EPC contractors in aligning their clean energy initiatives with the legal standards of today — and the future.

Our Expertise in Renewable Energy Law Includes

Regulatory Compliance & Advisory

Project Structuring & Documentation

Land Acquisition & Environment Clearances

Policy Interpretation & Government Liaison

Dispute Resolution & Litigation

Due Diligence of Property

It involves a comprehensive legal investigation into the title, ownership, encumbrances, and compliance of a property to ensure it is legally sound for purchase, lease, or development.

Our Due Diligence of Property includes

Title Verification

Document Review

Encumbrance Check

Government Records Check

Litigation Search

Construction & Development Approvals

Verification of Developer Credentials (if applicable)

Agreement Review

Verification of Identity of Parties

Legal Opinion

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If you have any legal issues, you, in all cases, must seek independent legal advice.

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