Banking Lawyer

3 days ago

Fort Mumbai Maharashtra, India Ultrahire HR Advisors Full time

Drafted, finalized and executed documents and agreements.
- Provided legal support to its business/risk verticals and advised on compliance with regulatory requirements and industry standards as a part of its legal (lending) team.
- **Drafted facility agreements and other security documents such as deed of hypothecation and guarantee documents.**:

- Drafted internal memorandums on recent updates in the regulations/guidelines prescribed by the Reserve Bank of India applicable for non-banking financial companies (“NBFCs”).
- **Conducted legal due diligence for loan transactions and structured finance deals.**:

- Provided guidance to internal teams on business expansion by advising on the applicable regulations for target jurisdictions.
- **Prepared legal opinions and presentations on different financial products such as cash flow-backed invoice discounting products.**:

- Drafted and filed Section 7, Section 9 & 95 Applications under the Insolvency and Bankruptcy Code, 2016 (“IBC”) and represented Clients viz. Individuals, Private Limited Companies etc before adjudicating fora.
- Drafted and filed Section 132 (4) and Section 132 (2) under Companies Act, 2013 for the National Financial Reporting Authority (“NFRA”).
- Represented Insolvency Resolution Professionals and Liquidators appointed under the IBC.
- Appeared before the High Court of Bombay, various District Courts, Debt Recovery Tribunal (“DRT”) and National Company Law Tribunal (“NCLT”) to represent clients in commercial/civil litigation matters.
- Worked on various matters concerning the Prevention of Money Laundering Act, 2002 and assisted the Firm in representing the Enforcement Directorate (“ED”)

Pay: ₹25,000.00 - ₹50,000.00 per month

**Experience**:

- nbfc lawyer: 1 year (required)
- banking lawyer: 1 year (required)

License/Certification:

- LLB (required)

**Location**:

- Fort, Mumbai, Maharashtra (required)

Work Location: In person

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