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