Banking & Finance Matter

Banking and Finance Legal Services at MAK Legal: Ensuring Secure and Efficient Financial Transactions

At MAK Legal, we provide expert legal services in the banking and finance sector, assisting both financial institutions and clients with a wide range of legal matters. Our experienced team understands the complexities of the financial industry and offers tailored solutions to ensure compliance, security, and efficiency in financial transactions.

Our Banking and Finance Legal Services:

1. Loan Agreements and Financing Arrangements: We assist in drafting, reviewing, and negotiating loan agreements, including term loans, working capital loans, and syndicated financing.
2. Debt Recovery and Enforcement: We represent clients in debt recovery actions, helping recover outstanding loans through legal proceedings, including Civil Suits, SARFAESI Act, and Insolvency proceedings.
3. Banking Compliance and Regulatory Matters: We advise financial institutions on regulatory compliance, including adherence to RBI guidelines, anti-money laundering (AML) laws, and KYC regulations.
4. Securities and Collateral Matters: We provide legal support on the creation and enforcement of security interests in collateral for loan transactions.
5. Investment Funds and Capital Markets: Our team offers legal services related to investments, private equity funds, venture capital, and capital market transactions.
6. Insolvency and Restructuring: We guide clients through corporate insolvency, debt restructuring, and bankruptcy matters, including representation in CIRP (Corporate Insolvency Resolution Process).
7. Mergers and Acquisitions (M&A) in Financial Sector: We provide legal expertise in M&A transactions, due diligence, and structuring deals within the banking and finance industry.