• 717, Western Wing, Tis Hazari Courts, New Delhi
  • 730-345-0303
  • 9AM - 8PM

Compliance And Monitoring

Compliance And Monitoring

We advise Debt and Equity Funds, Asset Reconstruction Companies (ARCs) and Non-Banking Finance Companies (NBFCs) in the areas of RBI Policy, SEBI regulations, FDI policy, exchange control regulations, corporate laws and industry specific regulations. This also includes a Strategy to be adopted in Early Alert accounts as well as accounts found to be stressed after restructuring/settlement; Exploring and advising the legal options available to protect the security and enforce the rights of the lenders against the borrower and the guarantors at any given time; Monitoring any suit filed, accounts including managing the portfolio, closely working with lawyers appointed by lenders across India to conduct those matters and advising wherever required for expeditious disposal of the matters.

The Firm advises its clients on the current scenario of Competition Laws in India, its processes and various other aspects viz~a~viz issues like anti-competitive agreements, dominant position and its abuse, combinations and its structuring keeping in view the limitations under the Competition Act, 2002.