Dispute Resolution & Advisory
Dispute Resolution
We believe debt resolution is a critical part of the investment lifecycle. Our services include:
Our Services Include
- Determining optimal capital structure in the events of financial distress
- Support companies with financial turn-around processes and capital allocation & investment
- Improving working capital and releasing cash
- Assisting in resolving short-term and long-term cash flow mismatch situations
- Managing bilateral settlements on behalf of borrowers and lenders by way of Take-out financing, OTS, Financial restructuring under extant RBI guidelines, etc.
- Liaising with Consortium of Lenders to manage and conclude complex debt resolution transactions
- Assisting borrowers with Pre-pack resolution prior to admission in NCLT under Insolvency and Bankruptcy Code
- Monitoring the asset post debt resolution to ensure adherence to restructuring framework agreement
Managed Treasury Solutions
Our solutions provide Treasury as a service within the regulatory ambit.
Strategic Treasury
- Resource mobilization
- Rating advisory
- ALM Advisory (including borrowing & investment strategy)
- Generating liquidity through asset churn
Treasury Operation
- Daily banking operations
- Security creation and documentation
Technology Integration
- API integration to seekers and providers of capital
- Integration of software tools to automate treasury functions
Fund Raising
We believe resource mobilization is a core part of asset management. With our extensive network of capital providers, our fundraising practise helps clients optimize their funding, expansion and exit options.
- Determining the optimal capital structure
- Appraising and structuring the deal
- Finding the right partners across the credit product spectrum
- Support and legal documentation
- Structured lending, last mile financing, quasi equity, bridge financing
- Equity and Debt Capital markets
- Mergers & Acquisitions
CFO Services
We believe that the CFO office is strategic in nature and requires a wide range of skill sets including accounting, finance, business and legal. Our CFO services for clients leverage our expertise in working with a diverse set of companies.
- Overall aspects of finance & accounting
- Financial strategy, planning & forecasts
- Internal controls
- Regulatory & compliance
Credit Administration
Credit administration services are part of our efforts to offer end-to-end solutions to investors in credit products.
Client Onboarding
- KYC
- Compliances (CIBIL, World Check etc as per internal policies of the Lender, RBI) and authorizations
Transaction Closure
- Disbursement & CP checklists
- Disbursement requests and ensuring TAT with Treasury
- Co-ordination on legal opinion, trustee reports and pre-disbursement reports
- Perfection of all security interests included but not limited to hypothecation, mortgage, pledge, etc.
Ongoing Compliance
- Ensuring compliances and monthly communication on lenders
- Internal audit, critical CS compliance
- Post disbursement audit
- Consent and exception reporting