Banking and Financial Risk Analysis



Apart from the regular matters on all areas of banking including debt recovery, retail banking, insolvency and negotiable instrument laws, appearances before various courts/recovery tribunals such as DRT and DRAT, the Firm also assists banks/ NBFCs in project finance, title search and due diligence.

The members of the Firm have expertise in structuring acquisitions, private equity and corporate restructuring including loan documentation and project financing by banks. The members of the Firm are also advising the panels of banks in legal risk analysis such as claims from employers/subcontractors/vendors, risks of termination/substitution, invocation of BG etc. of various infrastructure projects which have been stalled/ delayed for various reasons. The members of the Firm are also advising the panels of banks in their risk coverage under CDR and SDR mechanisms.