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Banking and Finance Laws

The complex nature of banking visa-vise the various field of operation undertaken by the Banks requires technicality to be handled by a legal person and therefore it is essential that banks take assistance of a Law firm.

To facilitate the day to day running of the bank functions, the various banking laws are governing such transaction. Uncertain economies demand legal strategies that address regulatory and enforcement risk and the cost of the compliance to sustain the banking  Industry

Our global finance practice covers the full range of international and domestic finance activities with particular emphasis on structured products, securitization, securities, derivatives, banking, restructuring and insolvency, asset finance, project finance, insurance and financial services. Our lawyers across the network work closely and collaboratively with each other as well as working with our other specialist groups such as tax, property and financial services.

Our practice areas:

Asset Finance

Banking

Project Finance

Restructuring and Insolvency

Structured Finance

Our Services:

Our experience is deep and diverse and includes representing banks and financial institutions in full range of financial disputes before courts and tribunals.

Our firm represents clients before various legal forums, in diverse matters relating to banking, finance and insurance, including matters relating to dishonor of cheques, bank loans to individuals and corporate entities, letters of credit, cheque transactions, bank guarantees and the like.

Debt recovery tribunal (DRT) & Debt Recovery Appellate tribunal(DRAT),

We provide the Legal Advice & Legal Services in India for Debt Recovery Tribunal, Credit Debt, Debt Management, Debt Relief, Debt Advice, Debt Solution, Debt Settlement, Bad Debt, Debt Consolidation, Debt Recovery, Debt Collection, India Debt, Debt Equity, Debt Ratio, Debt Market, Debt fund, OTS: One Time Settlement & NPA: Non-Performing Assets.

 

Escrow, Consortium, Mortgage, Pledge & Lien Agreements

Loan, Credit & Security Documentation

Securitization of Assets

Recovery of debts and Dishonor of cheques

Charge Actions & Foreclosures

Documentary Credits

Enforcement of Charges, Debentures,

Guarantees & Other Form of Securities

Asset & Debt Recovery

Liquidation & Bankruptcy

Futures/derivatives litigation

Unauthorized payments

Capital Markets

Foreign Direct Investment & Technology Transfer

Overseas Direct Investment

Investment Fund Regulation & Management

Privatization & Disinvestments

Mergers and Acquisitions, takeovers

Corporate & Debt Restructuring

Corporate Governance

Insurance & Financial Institutions regulations

Licensing and regulatory approvals

Unit Trusts and investment funds
Non Banking Financial Companies (NBFC) Registrations
Capital & Current A/c Transactions Advisory
NRI Services

RBI/ FIPB Approvals & Compounding

Other Services;

Due diligence

Legal Documentation

Negotiable Instrument Act

Loan Documentation

Public Offerings

Leasing and asset finance

Stock exchange listings

Trade finance

Venture Capital Fund