Banking

Our services cover the entire spectrum of financial transactions and regulatory compliance, including:

1. Due Diligence and Structuring: We conduct thorough due diligence on borrowers, promoters, projects, and securities to assess risks and ensure informed decision-making. Our team assists in structuring transactions, drafting term sheets, and negotiating transactional documents.

2. Regulatory Framework and Compliance: We provide expert guidance on the regulatory framework and related issues, ensuring compliance with applicable laws and regulations. Our team advises on regulatory compliance requirements, helping clients navigate the complex legal landscape.

3. Restructuring and Debt Clearance: We assist clients in restructuring businesses and clearing debts, offering strategic solutions tailored to their specific needs. Our team advises on debt recovery, settling recovery issues, and handling matters related to non-performing assets (NPAs).

4. Contract Drafting and Negotiation: We offer comprehensive services in drafting, reviewing, and negotiating various types of contracts and legal documents. Our team ensures that contracts and agreements protect our clients’ interests while minimizing risks.

5. Dispute Resolution and Litigation: Our experienced litigators provide robust representation in dispute resolution matters. We handle litigation related to bankruptcy, mortgage cases, real estate disputes, consumer cases, cross-border transactions, and more.

6. Advisory on Financial Operations: We advise on leveraged financing, project development, fund development, and overall operations of banks. Our team reviews bank policies, conducts research on statutory provisions, and ensures legal compliance.

7. SARFAESI Act and Debt Recovery: We assist clients in managing issues related to the SARFAESI Act, including securitization, asset reconstruction, and enforcement of security interests. Our team represents clients in matters before the Debt Recovery Tribunal (DRT) and handles cases pertaining to recovery of loans.

8. Specialized Legal Services: Our expertise extends to settling cases related to the Negotiable Instruments Act, RTI Act, insurance, indemnity, foreign exchange investment, ombudsman complaints, taxation, and more.

With our deep understanding of the financial sector and extensive experience in handling complex legal matters, we provide reliable and effective solutions to meet our clients’ diverse needs.

Contact us today to discuss how our comprehensive services can assist you in navigating the intricacies of financial transactions and regulatory compliance.