The team at LVI Attorneys has got the board to advise Banks, Financial Companies and Insurance Companies for their dispute resolutions at different forums within India. In this segment, the Partners & Associates of the firms are currently dealing in various Banking Laws and Debt Recovery laws, Financial Fraud Resolutions, Insurance Laws, and Legal Scrutiny Reports. Our practice is involved in some of the largest and complex transactions, requiring exhaustive knowledge of the Indian finance market and its legal framework.
Our team has an immense knowledge of key legislations that administer the banking sectors which includes Recovery of Debts Due to Banks and Financial Institutions Act 1993, (RDDBFI) The Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002, Reserve Bank of India Act, 1934, Negotiable instruments Act, 1881, Bankers Books Evidence Act, 1891, Payment and Settlement Systems Act, 2007, Foreign Exchange Management Act (FEMA), Prevention of Money Laundering Act, 2002 etc. We at LVI also provide advices to our client regarding various Private and Public Institutions with regard to Banking & Financing.