Legal Due Diligence

Our firm has extensive experience in conducting thorough legal due diligence, with a particular focus on Non-Performing Assets (NPAs) and distressed asset transactions. We assist banks, financial institutions, and investors in assessing the legal risks associated with NPAs, including verifying the status of loan agreements, security interests, and compliance with regulatory requirements. Our team meticulously examines the underlying documentation related to defaulted loans, assesses the enforceability of security interests, and identifies any legal barriers to recovery. We also provide strategic advice on the restructuring of distressed assets and assist in formulating recovery strategies under the Insolvency and Bankruptcy Code (IBC), the SARFAESI Act, and other applicable laws. By conducting comprehensive due diligence, we ensure that our clients are equipped with the information necessary to make informed decisions in NPA acquisitions, sales, or resolution proceedings, thereby minimizing risk and optimizing recovery outcomes.

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