Practice Areas: Legal process Outsourcing

Banking & Structured Financing

Banking Sector in India is a growing industry, and in the recent years with foreign fund coming in the role and importance of Banks and Financial Institutes have increased many folds. The Government of India has been coming up with various strategies and plans for the growth and expansion of the banking sector few of such measures taken up by the Government are setting up an Asset Reconstruction Company, permitting off shore banking units to be set up in Special Economic Zones, structuring finance deals in form of domestic or cross border securitization.

In this area our services include, but are not restricted to:

• Advising our clients on various issues arising under the Banking Regulation Act, 1949, and other allied laws.
• Drafting various Debt Restructuring Schemes, corporate guarantees, personnel guarantees, etc
• Advising various our clients on the foreign exchange regulations pertaining to investments/transactions in the banking sector
• Advising private banks on adopting appropriate risk management models.
• Drafting various agreements like user agreements, service agreements, privacy policy statements, and allied documents for our clients
• Providing advisory services to Non-Banking Financial Companies (NBFCs).
• Assisting clients in various litigation relating to the banking sector.