Banking & Financial Services (BFSI)

Regulatory Compliance & Governance Frameworks

  • Advisory on RBI Master Directions, NBFC/HFC norms, Digital Lending & IT Governance
  • Policy drafting: KYC/AML, Fair Practices Code, Recovery Policy, Risk Management Policy

Lending, Co-Lending & Securitisation Structuring

  • Drafting and vetting of co-lending agreements, FLDG/DLG structures
  • Escrow, assignment and receivables-backed security structuring

Product Design & Documentation

  • Borrower communication protocols and controlled recovery workflows

Operational Process & SOP Standardization

  • Collection structure, soft/hard bucket escalation and pre-litigation dispute handling

Litigation & Enforcement Support

  • Demand notices, legal notices, arbitration, recovery suits, SARFAESI/NCLT support
  • Initiating or defending Banking actions for recovery of dues. 
  • Restructuring, one-time settlement and recovery strategy advisory

Debt Restructuring and Distressed Assets Management.

  • Initiating recovery action or defending recovery action before legal forums not limited to Debt Recovery Tribunal (DRT), 
  • Debt restructuring strategy advisory & consultancy. 
  • Insolvency and distress due diligence.
  • Liasoning with Banks and Financial Institutions for helping borrowers to exit debt trap. 
  • Helping investors trap into lucrative real estate opportunities by strategising the purchase of distressed assets. 
 
     
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