Legal Services for Banks & IBUs in GIFT City

Legal Services for Banks & IBUs in GIFT City

Legal Services for Banks & IBUs in GIFT City

1. Loan Documentation & Cross-Border Security

✔Drafting and negotiating loan agreements for corporate lending, trade finance, and structured finance
✔Structuring cross-border security creation, including pledges, guarantees, and collateral agreements
✔Ensuring regulatory compliance for offshore and onshore lending transactions

2. Regulatory & Compliance Advisory

✔Drafting Anti-Money Laundering (AML) Agreements in line with FATF, IFSCA, and RBI guidelines
✔Assisting with regulatory approvals and compliance with KYC & due diligence norms
✔Advising on international banking regulations, risk mitigation, and financial crime prevention

3. Financial & Derivative Transactions

✔Advising on BAFT Agreements for global trade finance and cross-border payment settlements
✔Structuring ISDA Agreements for derivative transactions, foreign exchange hedging, and structured products
✔Ensuring compliance with capital market norms, financial structuring, and risk management strategies

4. Legal Opinions & Transaction Support

✔Issuing Closing and Enforceability Opinions for financial transactions, loan agreements, and cross-border deals
✔Providing Capacity Opinions to assess the legal standing of borrowers and counterparties
✔Assisting in dispute resolution, enforcement of financial contracts, and regulatory inquiries

5. Fintech & Digital Banking Solutions

✔Compliance with cybersecurity and data protection laws for digital banking operations
✔Drafting fintech partnership agreements, technology transfer contracts, and payment gateway documentation

6. Risk Management & Dispute Resolution

✔Assistance in banking fraud investigations, insolvency matters, and recovery proceedings
✔Legal representation in regulatory inquiries, enforcement actions, and financial disputes
✔Advising on anti-money laundering (AML) compliance, KYC norms, and counter-terrorism financing
✔Representation in arbitration, mediation, and litigation concerning banking transactions

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