In various cases the Hon'ble Court has held that the RBI Guidelines are binding on the Banks and they must be  implemented..  
 

Single  Window  Super  Specialization In Government & Corporate / H.N.I. Matters In Hon'ble Supreme Court, High Court's, D.R.T.'s, A.A.I.F.R., B.I.F.R., Tribunals,Global Legal Process Outsourcing, Knowledge process Outsourcing, and host of related services & solutions

LEGAL  AUDIT  SERVICES

LEGAL  TRAINING  SERVICES

LEGAL  OUTSOURCING  SERVICES

LEGAL  DOCUMENTATION  SERVICES

LEGAL  PROCESSING  SERVICES

LEGAL  REPRESENTATION SERVICES

SERVICES TO BANKS/FINANCIAL INSTITUTIONS / SECURED CREDITORS ETC:

 

SERVICES AVAILABLE TO THE BORROWERS :

 

The Reserve Bank of India has given specific guidelines on :

  1. One Time Settlement
  2. Restructuring
  3. Rehabilitation

 For the progressive Industrialization and for the increasing thrust of the Government towards the success of the S.M.E. Units in India.     

                                        

                                                              

 

WHAT IS LEGAL AUDIT?

          

     The word ‘Legal Audit’ comprises two significant words, i.e. LEGAL + AUDIT. Therefore, our Team believes that both these bifurcated words of Legal Audit have necessarily to be defined separately for the sake of convenience and awareness of the Corporates, Individuals, Private Sectors and to all those who have to know the importance, intent and significance of the words ‘Legal Audit’ for their welfare and well being, to minimize the present and future litigations.

 

      We do believe that the Legal Field is just similar to the applied Science, like the Science the words Legal Audit  covers under its definition,  consisting of Concepts and things of facts and on the basis of their implementation is produced a new product / new concept. In the same manner, Legal Audit consists of Legal Field – i.e. laws related to each and every Act prevailing in our country and abroad + the Audit Field related to audit, accounting and commercial nature of transactions in the industrial and other commercial areas.

 

     Now, the Legal Audit deserves an innovative research and is of paramount necessity for the overall growth and success of the economy, because the quality of the economic structure depends upon the Foundation and grass roots level, besides other correlated aspects directly related to the economy, irrespective whether it is public or private sector.

 

1.         WHY LEGAL AUDIT IS NECESSARY?

 

2.         LEGAL AUDIT VIS-Ŕ-VIS OTHER AUDITS LIKE TAX

             AUDIT, FINANCIAL AUDIT, COMPANY AUDIT ETC?

 

3.         HOW AND THE MANNER IN WHICH THE LEGAL

             AUDIT IS CARRIED OUT?

 

4.         THE MODUS OPERANDI OF LEGAL AUDIT IS IN

             PHASED STAGES

 

5.         IMPORTANCE AND INDISPENSABILITY OF LEGAL

             AUDIT

 

6.         THE SALUTARY EFFECTS / MANIFOLD BENEITS OF

             LEGAL AUDIT

 

       To sum up the LEGAL AUDIT is imperative in these days when one is living and operating in the midst of complex, confounding intricate laws prevailing in our land with all its diverse interpretations of laws and indubitably, LEGAL AUDIT will be a boon and blessing to all individuals, Firms, Societies, Banks, Borrowers, Guarantors, Corporates; in short to anyone and everyone in this world. Moreover, the advantages of LEGAL AUDIT enumerated above is only illustrative and not exhaustive; hence only a trial with us is worth the deal and will surely convince you of the tremendous benefits you can  reap by way of our Leg al Audit.

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These materials are not intended and should not be used as legal advice or other recommendation. If you need a legal opinion on a specific issue or factual situation, please contact an attorney. Anyone using these materials should not rely on them as a substitute for legal advice.

     

 

 

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