J V & Associates


Banking , Finance & FEMA

The banking and finance sector is highly regulated and increasingly complex. Our legal services in banking and finance are designed to help you navigate this intricate landscape with confidence. We offer legal advisory on a wide range of financial transactions, including structuring and negotiating loan agreements, project financing, and securitization. Our team provides expert guidance on regulatory compliance, ensuring that your operations meet all legal requirements and standards set by financial authorities. We also assist with financial restructuring, helping you optimize your financial strategy and manage risks effectively. Whether you are a bank, financial institution, or corporate client, our services are tailored to support your financial objectives and protect your interests.

Services 

We deal with the legal issues arising from:

1) Negotiable Instruments Act, 1881

2) Reserve Bank of India Act, 1934

3)Banking Regulation Act, 1949

4)Securities Contracts (Regulation) Act, 1956

5)The Securities and Exchange Board of India Act, 1992 (SEBI Act)

6) Recovery of Debts Due to Banks and Financial Institutions Act, 1993

7)Depositories Act, 1996

8)Foreign Exchange Management Act, 1999

9)SARFAESI Act, 2002

10)Prevention of Money- Laundering Act, 2002

11)Credit Information Companies (Regulation) Act, 2005

12)Government Securities Act, 2006

13) Payment and Settlement Systems Act, 2007

14) Foreign Contribution (Regulation) Act (FCRA), 2010

15) Companies Act, 2013