We help our clients to navigate in complex environment of regulation of financial institutions and financial transactions. Specifically, Prudence attorneys provide the following services or services in the following matters – 

Licensing & Prudential Regulations 

• Representation in licensing of banks, insurance companies and other financial institutions;
• Applications for preliminary approval of transaction by the Central Bank
• Representation of financial institutions, directors and officers in regulatory compliance matters & hearings;
  

Loans & Financing Projects; 

• Negotiating loan transactions;
• Regulatory compliance check on financing projects;
• Arranging, negotiating and coordinating closing of syndicated loan transactions;
• Securitization of loans and other financing arrangements;
• Enforcement of loan and other financing contracts, including collection and foreclosures;
  

Regulatory Disputes 

• representation of financial institutions, directors and officers in disputes related to compliance with the rules and regulations applicable to the business of financial institutions;
• Bringing regulatory actions against non-compliant financial institutions for breach of confidence, fiduciary duty, unfair dealing, etc.

Money Laundering Regulations