Legal Services for Banking and Financial Institutions - Drafting, Due Diligence, Litigation Support and Legal Database



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Bank & Financial Institutions

Our team of specialists has wide experience in the legal procedures and documentation related to finance and banking regulations. We offer drafting, due diligence, Litigation Support and Legal Database services.

Drafting Services

We aim to offer comprehensive drafting Services for Banks & Financial Institutions like

Deeds	Contracts/Agreements/Conveyances		Others
Security Deeds Mortgage Deed – Simple & Equitable Gift Deed Lease Deed Settlement Deeds	All Type of Contracts All Types of Conveyances Loan Agreements Hire and Purchase Agreements Service Agreement License Agreement Share Holder Agreements Agreement to Sell and Purchase		Sanction Letters Notices (All Types – Such as Final Settlement, Cheque Bounce etc.) Promissory notes Bills of Exchange Hypothecation Guarantees Cyber Crime related matters Special Power of Attorney General Power of Attorney
Special Documents
Loan Documents - Business		Letter of Credit Documents
Accounts Receivable Loan Agreement Credit & Security Agreement Credit Agreement Termination Agreement Equipment Loan Agreement Intellectual Property Security Agreement Invitation for Bid Rate Quotes from Bank Form Loan & Security Agreement Patent & Trademark Security Agreement Revolving Credit Loan & Security Agreement Security Agreement in Copyrighted Works Starter Loan Kit & Security Agreement		Agreement for Assignment & Assumption of Letter of Credit Letter Of Credit & Reimbursement Agreement Reimbursement Agreement re Letter of Credit
		Finance & Loans
		Letter of Credit Agreement Loan & Security Agreement Loan Agreement Loan Payoff Letter Promissory Note Form Security Agreement
		Debt Financing
		Investment Agreement Stock Purchase Agreement

Due Diligence

We, at VertoLex, offer Due Diligence services, which are pre-requisite for important banking transactions like loans, financing etc. Please refer to our BPO offering for Banks detailing Due diligence and First Investigations. We can provide following services to Banks & Financial Institutions under Due Diligence

Search Report of a property for loans related to property
Due Diligence for Foreign Direct Investments
Due Diligence for IPO’s.

Litigation Support

VertoLex is teamed up with Attorneys well versed with Debt Recovery Tribunals. Litigation support is one of the key services that we offer to banks and financial institutions to help them effectively work on bad debts and financial frauds. Within Litigation support we can offer the following services to the Banks & Financial Institutions:

· Preparing Brief

· Notices relating to bouncing of Cheques

· Appearance in Debt Recovery Tribunals

· Dispute Settlement

Legal Database

VertoLex can help the Banks & Financial Institutions to prepare the legal database with customers legal files which save the precious time of the financial institutions by providing them searchable legal documents database. Preparing databases relating to various transactions starting from simple to complex legal documents in which financial institutions are involved and rely heavily on these documents with respect to financial transactions. Please refer to our BPO offerings for Banks to know more about our Document and Data Management services.