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.