Gandhi & Associates offers legal services to banking and other financial institutions. We have advised and represented both domestic banking institutions and the world’s major international banks and bilateral agencies in sophisticated cross-border financing transactions. We represent banks and other financial institutions in a variety of complex litigation matters and counsel clients on how to avoid litigation. We also represent individuals and companies in disputes against banks and financial institutions.
Moreover advise in the following areas in the banking sector:
Furthermore, Gandhi & Associates is well equipped with associates to advise our clients regarding compliance with authorities such as the Central Bank and the Ministry of Finance. We also draft all kinds of banking related legal documents for our clients and provide legal opinions for loan agreement, deeds, contracts, and litigation.
Our legal work in this field includes assistance and advice in the formation, operation, acquisition, and disposition of banks, bank holding companies, savings and loan associations, finance companies, credit card companies, and other financial institutions. As part of our services, our lawyers provide advice on structuring and documenting individual and form loan transactions for many types of loans, including agricultural, commercial, real estate development, consumer, commercial business, and term loans. Our firm represents financial institutions in collections, foreclosures, litigation, and in resolving financially troubled loans both in Nepal and abroad.
The firm has extensive experience in all aspect of banking laws. We have been advising both Nepalese and foreign banks, regarding the establishment of branches and conducting business in Nepal, compliance with the Foreign Exchange Regulation Act and Rules, Banking Regulations, and Central Bank guidelines.
We have been advising commercial banks and other financial institution on transactions that include public issues and loan and credit related transactions, loan recovery issues, letters of credit issues, counter guarantee matters, and other banking related transactions.
The following personnel are our primary experts in this area: