We offer comprehensive legal audit services focused on the banking and finance sector (Banks, Financial Institutions, and Asset Reconstruction Companies).
Our legal audit services help banks and financial institutions to mitigate legal risks, improve loan portfolio quality, and enhance recovery efforts.
Scope of Legal Audit Services:
Financing and Loan Transactions: Examining the legality and enforceability of loan agreements and related documents.
Title Documents: Verifying the ownership and legal status of properties associated with loans.
Large and Small Value Loan Accounts: Assessing the legal aspects of both high and low-value loans.
Project Funding and Business Loans: Analyzing the legal framework of project and business loans.
Non-Performing and Stressed Assets: Evaluating the legal position of troubled loans.
Our Key Deliverables:
We provide a comprehensive report outlining the findings of the legal audit, including assessment of the legal validity and enforceability of loan transactions, identification of legal deficiencies and risks, recommendations for remedial actions, certification of document verification (pre-and post-disbursement).
By accessing this website, you acknowledge and agree that the content is for informational purposes only and does not constitute legal advice. Using this site does not create an attorney-client relationship. For specific legal guidance, consult a licensed attorney.