BANKING, FINANCE AND INSURANCE

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money1Legal India 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.

 

We  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.

 

Our Services includes:

 

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 Investment & Technology Transfer

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