The firm represents its clients before various legal forums, in diverse matters relating to banking, finance and insurance, including matters relating to dishonor of cheques, banking loans to individuals and corporate entities, issues relating to letters of credit, bank and performance guarantees, proceedings under the Securitization and Reconstruction of Financial Interest and Enforcement of Security Interest Act, 2002 (SARFAESI) and the like.
The Lawyers of the firm are also proficient and expert in handling proceedings under the Securitization Laws both for and on behalf of the lender Bank, and the borrowers and guarantor, and represents before the courts and Debt Recovery Tribunals (DRT) under the same.
The firm also advises and consults on issues concerning the setting up, establishment and operations of Insurance Companies in India. The professionals of the firm maintain strong hold on the same and have advised its clients on various regulatory and trans-border issues. The firm has also been advising its transnational and offshore clients on issues of establishment, foreign direct investment and taxation aspects on setting up of Asset Management Company and mutual funds in India.
Besides, the aforesaid, the firm also advises on the following functional areas:
• Escrow, Consortium, Mortgage, Pledge & Lien Agreements;
• Loan, Credit & Security Documentation;
• Securitization of Assets;
• Recovery of debts;
• Actions for mortgage and Foreclosures;
• Documentary Credits;
• Enforcement of Charges, Debentures;
• Guarantees;
• Asset & Debt Recovery;
• Liquidation & Bankruptcy;
• Futures/derivatives litigation;
• Corporate Governance;
• Capital Markets;
• Foreign Direct Investment (FDI) & Technology Transfer;
• Investment Fund Regulation & Management;
• Disinvestments;
• Mergers and Acquisitions, amalgamations and takeovers;
• Corporate & Debt Restructuring;
• Insurance & Financial Institutions regulations;
• Licensing and regulatory approvals;
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