Lawyers

  • Atul Kakde

    Sr. Associate

    B.Com, LLB

    atul.kakde@astrealegal.com

    Practices: Civil, Revenue,Labour, Education, Employment

  • Meghnath Navlani

    Sr.Associate

    B.Com. LL.B,

    meghnath@astrealegal.com

    Expertise Banking, Debt Recovery,Capital Market, Corporate Finance, Banking Regulation.

regulation

A bank is the main confluence that maintains and controls the flow of money to make the commerce of the land possible. It has undergone tremendous change in terms of growth and development. All banking firms and businesses in India are regulated by various banking regulations to supervise and safeguard the commercial banking business in India. Laws that govern banking in India include the Reserve Bank of India Act, Banking Regulation Act, Negotiable Instruments Act, Recovery of Debt Due to Banks and Financial Institutions Act, Foreign Exchange Regulation Act (FERA), Foreign Exchange Management Act (FEMA), Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, etc. The Indian government has opened its wide arms to the private players in the banking sector.

Astrea Legal provides legal assistance in the compilation of all regulations under this sector. Our services in this area include:

  • Transaction
  • Foreign Direct Investment
  • FEMA & RBI Compliance
  • Banking Law and Regulation Advisory
  • Business Formation ( Financial Institutions)
  • Negotiable Instrument Act
  • Banking Contracts
  • Licenses and Registration
  • Due Diligence & Forensic Investigation