BANKING, FINANCE AND INSOLVENCY

Verdicto Legal represents clients in banking, finance, and insolvency matters across India. The practice encompasses advisory and representation in debt recovery, insolvency resolution, corporate restructuring, and related proceedings before courts, NCLT, DRT, Appellate Tribunals, and statutory authorities. Representation is undertaken for financial institutions, corporate debtors, creditors, and other stakeholders such as business houses, corporate entities, and individuals, etc., in compliance with applicable laws.

Banking and insolvency matters often involve financial analysis, legal risk assessment, procedural compliance, and coordination with stakeholders. The practice focuses on structured advisory, dispute resolution, and enforcement strategies tailored to achieve optimal and lawful outcomes.

Nature of Disputes Covered:

• Debt recovery proceedings before DRTs and appellate forums

• Insolvency and bankruptcy matters under the Insolvency and Bankruptcy Code (IBC)

• Corporate Insolvency Resolution Process (CIRP) advisory

• Restructuring and compromise arrangements

• Enforcement of security interests and SARFAESI matters

• Representation of creditors, debtors, and corporate stakeholders

• Appeals, reviews, and execution under banking and insolvency law