Advising banks, financial institutions, and fintech companies on compliance with Indian banking laws and regulations, including those under the Reserve Bank of India (RBI), the Banking Regulation Act, 1949, and Foreign Exchange Management Act (FEMA); Licensing and Permissions; Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations; Loan Documentation and Structuring; Corporate Financing and Lending Transactions; Corporate Restructuring and Liquidation; Capital Markets and Securities Law; Fintech and Digital Finance; Banking Fraud and Financial Crimes; Cross-Border Financing and Foreign Investment and others.
Regulatory Enforcement and Litigation support under under the Insolvency and Bankruptcy Code (IBC), 2016; Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002, and the Recovery of Debts Due to Banks and Financial Institutions (RDDBFI) Act.
