Banking & Debt Recovery

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Banking & Debt Recovery

  • Banking Law & Regulations, Banking regulatory compliances.
  • Secured Finance, Mortgages, Pledges, Securitisation etc. Business transactions pertaining to securitization pooling, asset based financing and structured finance by way of special purpose entities.
  • Matters pertaining to Debt Recovery Tribunal (DRT), DRAT and National Company Law Tribunal (NCLT).
  • Securitisation Litigation
  • Negotiable instrument usage, obligations and action for enforcing the instrument in the event the instrument loses its negotiability.
  • Practices and procedures followed in Cooperative Banking
  • Banking and RBI (Reserve Bank of India) Compliances
  • Transactions related to Bank Guarantees, Letter of Credit and Bank loan. Matters of default pertaining to Bank Guarantee and Letter of credit in International and national trade transactions of high value.

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