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:
Restructuring and Insolvency
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
Enforcement of Charges, Debentures,
Guarantees & Other Form of Securities
Asset & Debt Recovery
Liquidation & Bankruptcy
Foreign Direct Investment & Technology Transfer
Overseas Direct Investment
Investment Fund Regulation & Management
Privatization & Disinvestments
Mergers and Acquisitions, takeovers
Corporate & Debt Restructuring
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
RBI/ FIPB Approvals & Compounding
Negotiable Instrument Act
Leasing and asset finance
Stock exchange listings
Venture Capital Fund