Banking & Finance Compliance Services
Banking & Finance Compliance Services:
- Loan Documentation & Compliance
- Charge Management (MCA Compliance)
- Preparing board and shareholders
- Resolutions for loans, guarantees, and security creation
- Compliance for External Borrowings
- Liaison & Certification
- Corporate Debt Restructuring & Settlement Support
Loan Documentation & Compliance
- We provide complete support in drafting and reviewing loan documentation while ensuring full compliance with legal and regulatory requirements.
Charge Management (MCA Compliance)
- Our experts handle charge creation, modification, and satisfaction filings with MCA to maintain statutory compliance.
Preparing Board and Shareholders
- We draft precise board and shareholder resolutions required for loans, guarantees, and security creation in line with company law.
Resolutions for Loans, Guarantees, and Security Creation
- We assist in drafting and passing board and shareholder resolutions required for loans, guarantees, and security creation, ensuring compliance with the Companies Act and regulatory standards.
Compliance for External Borrowings
- We assist in compliance for external commercial borrowings (ECB), ensuring smooth processing with RBI and regulatory authorities.
Liaison & Certification
- Our team provides liaisoning and certification services with banks, regulators, and authorities for loan and borrowing compliances.
Corporate Debt Restructuring & Settlement Support
- We support companies in debt restructuring and settlement processes, helping them navigate financial challenges effectively.