Mission Knowledge & Legal Fundda Infotrain In Association with MLEGALS Presents
“BANKING AND FINANCIAL SERVICES LEGAL SUMMIT AND AWARDS – 2020”
On 10th January 2020 at Hotel Holiday Inn, Andheri Mumbai.
Kindly Visit for more details: https://legalsummit.in
1) Panel Discussion- Current Issues in front of Banking and Financial Services companies
Current issues faced by banking and financial services companies
Effect on banking and financial services companies due to regulatory issues including changes in Aadhar Act and Data protection laws.
Recovery and related issues
Best Practices followed by banks and financial services companies to tackle with litigation, recovery and compliance.
2) Insolvency and Bankruptcy Code – A new paradigm for stressed assets:
Understanding the IBC
Understanding the process followed in bankruptcy proceedings
Important clauses of IBC which every company should know Insolvency professional and its role
Precautions to be taken in case of insolvency proceedings
Use of IBC in recovery of amounts due
Role of IBC in current market scenario
Investment opportunities in stressed assets
Scrutiny of documentation etc. is a key requirement for investment
What’s better resolution through out of court settlement or resolution through IBC
Recent Supreme Court/ High Court Judgements
Is IBC a perfect recovery tool
3) Data Protection Laws in India and GDPR
· Data Protection laws in India and applicability to Banking and Financial Services
· What is GDPR
· Applicability of GDPR in Banking and Financial Services
· Important provisions of GDPR
· Compliances to be done under GDPR
· Penalties and offences under GDPR
· Precautions to be taken to protect interest of organisation
· Recent updates about GDPR and penalties imposed on companies
· Can actions against Indian banking and financial services companies may be taken under GDPR and penalties be recovered under GDPR.
4) Perfect Loan recovery tools for companies and financial Institutions:
A) SARFAESI ACT Ø
Understanding SARFAESI and its process
Use of SARFAESI effectively
Problems faced by recovery team during possession and solutions for the same
Precautions to be taken during the proceedings
Documentation requirements for the SARFAESI and how to maintain it
Coordination between teams is a key to success in recover
How banks, NBFCs take actions under SARFAESI
Current market sentiments about SARFAESI
Amendments to Arbitration Act
How to effectively use Sec 9 and 17 of the Arbitration Act
Impact on recovery due to amendments in Arbitration Act
Is Arbitration an effective remedy for recovery?
How to execute Arbitration Award
C) Negotiable Instrument Act and CRPC
Understanding the recovery methods using Negotiable instrument Act and CRPC
Is litigation under Sec 138 of the Negotiable instrument Act effective
Process to be followed during litigation
Importance of documentation and how to maintain the documents
Is out of court a perfect solution in case of Sec 138 complaints?
Important judgements you should know
How banks and NBFC and the companies take actions under these provisions
5) Agreements and Litigation – A perfect way to secure interest, recovery of amounts due:
How to draft, vet, negotiate agreements in shorter period of time and save huge cost and increase the profits
Can agreements save your rights
What everyone should know about the agreements
Who should read agreements
What Directors, owners of the companies know about the agreements
Important clauses in an agreement which everyone should know
What should be the process for agreement drafting, vetting and negotiation
How agreements may help in recovery of amounts due
· How agreements help in litigation
· How to handle litigation effectively
· Which litigation should be filed for recovery of amounts due and how to handle it effectively for recovery in shortest period of time.
C) Importance of Documentation
Maintenance of documentation
How documentation support the litigation
Issues faced by the Companies due to incomplete documentation
Filing of documentation
Importance of Stamp duty on documentation including various agreements, mortgages, hypothecation, business agreements etc.
Assessment of stamp duty and adjudication procedure.
6) Panel Discussion – How to protect company form litigation:
Strategies to be followed for safeguarding interest of company.
Role of each employee and departments in safeguarding the company.
Company polices to be framed for safeguarding company.
How to ensure compliance with applicable laws and safeguard company.
Is settlement of dispute an effective remedy?
FOR DETAILS KINDLY VISIT https://legalsummit.in
GENERAL COUNSEL OF THE YEAR BANKING CATEGORY
GENERAL COUNSEL OF THE YEAR FINANCIAL SERVICES
GENERAL COUNSEL OF THE YEAR BANKING AND BFSI
GENERAL COUNSEL OF THE YEAR
IN-HOUSE COUNSEL OF THE YEAR
ADVOCATE OF THE YEAR
LEGAL FIRM OF THE YEAR
RECOVERY PROFESSIONAL OF THE YEAR
PROMINENT RECOVERY PROFESSIONAL OF THE YEAR
RECOVERY COMPANY OF THE YEAR
BEST IN HOUSE LEGAL TEAM OF THE YEAR
BEST RECOVERY TEAM OF THE YEAR
BEST RECOVERY LAWYER OF THE YEAR
EXCEPTIONAL RECOVERY PROFESSIONAL OF THE YEAR
BEST LEGAL RECOVERY FIRM OF THE YEAR
BEST LITIGATION LAWYER OF THE YEAR
BEST LITIGATION FIRM OF THE YEAR
FEW OTHER CATEGORIES WILL BE PUBLISHED SHORTLY
1) MR. ANANDADAY MISSHRA,
AMLEGALS – A Full Service Law Firm
2) MR. ROHIT SALWAAN ,
HEAD LEGAL AND CHIEF ANTI CORRUPTION OFFICER,
INDIA INFOLINE PVT LTD
3) MR. SIDDHARTHA PATNAIK ,
LEAD COUNSEL, GROUP CORPORATE LGEAL
& OVERSEAS LITIGATION, ESSAR GROUP.
4) MR. AMBER GUPTA
HEAD LEGAL & COMPANY SECRETARY
ADITYA BIRLA SUN LIFE INSURANCE.
5) MR. ATUL JUVLE ,
GENERAL COUNSEL COMPLIANCE OFFICER
& COMPANY SECRETARY – INDIA & SOUTH ASIA
SCHINDLER INDIA PRIVATE LIMITED .
6) MS. KAVITA GUPTA
SENIOR CORPORATE COUNSEL INDIA AND SOUTH ASIA
7) MR. DIPEN GADKARI
CITYCORP SERVICES INDIA PRIVATE LTD
8) MR. RAJESH TALWATKAR
HEAD BUSINESS LEGAL
RELIANCE CAPITAL LTD
9) MR. ABHIJEET TOPLE
JIO FINANCIAL SERVICES
RELIANCE JIO INFOCOMM LTD
10) MR. SUBHASH SHETE
ASST. GENERAL MANAGER LEGAL & COMPLIANCE,
VALVOLINE CUMMINS PVT LTD
Summit Registration Fees Rs.5,000/-
Award Nomination Fees Rs.10,000/-
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