Banking Affairs

Banking Affairs

Issues like loans, mortgage, attachment of property for default of the loan, recovery of loan, and much more are included in this domain. It ensures compliance to regulatory, supervisory issues, and legal issues all the time, transcending different spheres of banking operations.

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Audit

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Strategy

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Sustainability

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Cyber Laws

Also termed as IT law. It’s the law regarding information technology, including the internet, social media, computers, and much more. IT law doesn’t consist of a separate area of law; instead, it encloses factors of intellectual property, contract, data, and privacy protection laws.

Corporate Affairs

Issues such as incorporating a company, business agreement, bylaws of the company, memorandum of understanding (MoU), labor laws, dealing with branks, and acquisition of a company.

Criminal Law

Criminal law is the physique of law that relates to crime. It prescribes conduct perceived as harmful, threatening, or otherwise endangering people's safety, health, property, and moral welfare, inclusive of oneself. Criminal law varies jurisdiction and differs from civil law where the emphasis is on dispute victim and resolution compensation, rather than rehabilitation and punishment.

Arbitration and International Affairs

Arbitration, a kind of alternative dispute resolution (ADR). It is a way to settle disputes outside the judiciary courts. The dispute will be determined by one or more persons, which renders the 'arbitration.' An arbitration decision is legally binding on both sides and enforceable in the courts unless all individuals stipulate that the arbitration process and decision are non-binding.

Negotiable Instrument

A negotiable instrument is a document that promises a sum of payment to a person or the assignee. In simple words, it is a formalized type of IOU: A transferable document that guarantees to pay the bearer a sum of money at a scheduled date or on-demand. The payee, the physique receiving the payment, must be named or indicated on the instrument.

Banking Affairs

Issues like loans, mortgage, attachment of property for default of the loan, recovery of loan, and much more are included in this domain. It ensures compliance to regulatory, supervisory issues, and legal issues all the time, transcending different spheres of banking operations.
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