Police complaints for recovery of money with ED,EOW, CBI, etc
Due Diligence on the investee, borrowers, Promoters and Projects / Securities, real estate financing, acquisition financing, and other Structuring transactions
Drafting and reviewing term sheets, and transactional documents and, negotiations such as facilities agreement, escrow agreements, distribution agreement, etc
Advisory support on the regulatory framework and related compliance issues
Assisting in matters related to Debt Recovery Tribunal (DRT) including those under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFEASI)
