Financial Institutions

The financial institutions in any country are significant financial and commercial organizations responsible for providing proper facilitation to the flow of money and finances through the economy, through acting as major and main financial intermediaries between the potential lenders or investors and the borrowers of all categories. In most of the countries all across the world, these financial institutions operate under heavily and stringently regulated environment, usually by the governments, because of being magnificent and critical part of country's economy. By dint of these facts and privileges, the financial institutions of all over the world, therefore, deserve our special attention and exquisite legal services.

The financial institutions in general, collect (investment) funds from the public, and invest those in diverse financial assets like Deposits, Bonds, Loans, etc., and provide a wide-range of financial and commercial services including Safety and Liquidity, and ensure maximal earning on all investments and savings. All types of financial institutions can broadly be classified into the following three categories:
  • Deposit Taking Financial Institutions --- such as Banks, Credit Unions, Trust Companies, Mortgage Loan providing companies, and so on.
  • Insurance Companies and Pension Fund Organizations
  • Brokers, Investment Companies, and Underwriters

Financial Institutions Law Services

Global Jurix offers elegant and visionary legal services for financial institutions, in connection with both their own private account matters, and their diverse services and products offered to their clients and customers. Our well learned, informed, and experienced lawyers, attorneys, solicitors, financial analysts, tax advisors, veteran insurers, capital market experts, and other professionals, provide a rather extensive range of impeccable legal services for financial institutions of India and other countries of all across the world, under the following broad categories:
  • All Regulatory and Mandatory Compliances to Governmental Authorities and Clients & Customers
  • Investment Fund Management
  • Mergers and Acquisitions (M & A)
  • Corporate Restructuring
  • Joint Ventures
  • Internal Regulations and Investigations
  • Capital Augmentation through both Public and Private Securities Offerings
  • Capital Markets
  • Business Outsourcing
  • Tax Advisory
  • Representation before relevant Authorities, Domestic or International
  • Insurance Licensing and Regulation
  • Antitrust and Unfair Trade Resolution
  • Labor and Employment Law
  • Alternative Dispute Resolution (ADR)
  • And, all other matters, disputes, and litigations confronted by financial institutions.

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