Banking frauds represent a major challenge to the financial integrity of any nation, and India is no exception. As the financial sector plays a pivotal role in the country’s economic growth, ensuring the security of its banking system is paramount. In India, the growing prevalence of banking frauds has prompted the development of robust legal…
Merchant banking plays a crucial role in the financial landscape of India, providing services like project financing, corporate advisory, capital market services, and underwriting of securities. Over the years, the sector has evolved significantly, and its regulation has become more structured. In this article, we will explore the legal and regulatory framework that governs merchant…
Legal risk in banking refers to the potential for financial losses, legal penalties, or reputational damage resulting from a bank’s failure to comply with laws, regulations, or contractual obligations. The banking sector in India, characterized by its robust regulatory environment and rapid digitization, faces significant legal risks that require proactive management. This essay explores the…
Finding the right legal representation is crucial when facing legal challenges, and in a bustling metropolis like Delhi, where the legal landscape is diverse and competitive, choosing the best lawyer can be a daunting task. This article aims to guide you through a curated list of the top lawyers in Delhi, known for their expertise,…
When it comes to navigating legal challenges, having the right lawyer by your side can make all the difference. In Mumbai, India’s financial and legal hub, the demand for top-tier legal expertise is high, with lawyers specializing in everything from corporate law to criminal defense. This article presents a carefully curated list of the best…
India’s insurance sector is one of the most heavily regulated industries in the country, given its economic significance and its role in safeguarding public welfare. The question of whether insurance companies are exempt from antitrust laws, or more accurately, the Competition Act, 2002 (India’s primary antitrust law), is of growing importance. This article delves into…
Saraf and Partners – Top Corporate law firm in Delhi At Saraf & Partners, we specialize in delivering strategic, results-driven corporate legal services in Delhi. Our team of experienced lawyers offers comprehensive advice and legal representation to businesses, entrepreneurs, and corporations on a wide range of legal matters, including mergers & acquisitions, compliance, corporate governance,…
Saraf and Partners – Top Corporate law firm in Mumbai At Saraf & Partners, we are a premier corporate law firm based in Mumbai, offering expert legal services to businesses across diverse sectors. With a deep understanding of the legal landscape in India, we assist clients with a wide array of corporate law matters, including…
Antitrust laws, also known as competition laws in India, are designed to promote and maintain market competition, prevent anti-competitive practices, and protect consumers from unfair practices. In India, the real estate sector plays a vital role in the economy, encompassing residential, commercial, and industrial properties. As the industry grows, concerns regarding monopolistic behaviour, price-fixing, and…
In recent years, India has witnessed significant changes in its approach to restructuring and insolvency. The necessity for effective insolvency laws became evident with the rise in corporate failures and non-performing assets in the banking sector. This article delves into the evolution, structure, and impact of insolvency laws in India, particularly focusing on the Insolvency…