Securitisation & Structured Finance

Our team regularly provides advice on securitisation and structured finance. Our expertise is rooted in the fundamentals of structured finance, securitisation, banking, capital markets, real estate finance, and bankruptcy practices; as a result, our practice is notable for providing innovative solutions to achieve our client’s objectives by solving diverse problems.

We provide advice on business matters to ARCs regularly and the requisite documents required by a newly registered ARC for commencing its business activities.

Core Areas of Expertise

Incorporation and registration of ARCs
Procurement of FIPB approval for foreign investors in ARCs
Due diligence of acquisition proposals
Turnkey assignments including name clearance, drafting of MOA, advising on the shareholding pattern, organisation structure and business plan of ARC, preparation of Shareholders Agreement, preparing, finalising and filing the requisite application with RBI for registration and helping the client in sending replies to the RBI queries, if any.

Our Team

Dhaval Vussonji

Partner

Prachi Dave

Partner

Minal Sampat

Partner

Manisha Paranjape

Partner

Sonam Mhatre

Partner

Malavika Menon

Partner

Related Articles

Digital Lending: The Way Ahead

Legal Disclaimer

User Acknowledgement

By proceeding further and clicking on the “AGREE” button herein below, I acknowledge that I of my own accord wish to know more about Dhaval Vussonji & Associates for my own information and use. I further acknowledge that there has been no solicitation, invitation or inducement of any sort whatsoever from Dhaval Vussonji & Associates or any of its members to create an Attorney-Client relationship through this knowledgesite. I further acknowledge having read and understood the Disclaimer below.

Disclaimer

This knowledgesite (www.dvassociates.co.in) is a resource for informational purposes only and is intended, but not promised or guaranteed, to be correct, complete, and up-to-date. Dhaval Vussonji & Associates (DVA) does not warrant that the information contained on this knowledgesite is accurate or complete, and hereby disclaims any and all liability to any person for any loss or damage caused by errors or omissions, whether such errors or omissions result from negligence, accident or any other cause.

DVA further assumes no liability for the interpretation and/or use of the information contained on this knowledgesite, nor does it offer a warranty of any kind, either expressed or implied. The owner of this knowledgesite does not intend links from this site to other internet knowledgesites to be referrals to, endorsements of, or affiliations with the linked entities. DVA is not responsible for, and makes no representations or warranties about, the contents of Web sites to which links may be provided from this Web site.

This knowledgesite is not intended to be a source of advertising or solicitation and the contents of the knowledgesite should not be construed as legal advice. The reader should not consider this information to be an invitation for a lawyer-client relationship and should not rely on information provided herein and should always seek the advice of competent counsel licensed to practice in the relevant country/state. Transmission, receipt or use of this knowledgesite does not constitute or create a lawyer-client relationship. No recipients of content from this knowledgesite should act, or refrain from acting, based upon any or all of the contents of this site.

Furthermore, the owner of this knowledgesite does not wish to represent anyone desiring representation based solely upon viewing this knowledgesite or in a country/state where this knowledgesite fails to comply with all laws and ethical rules of that state. Finally, the reader is warned that the use of Internet e-mail for confidential or sensitive information is susceptible to risks of lack of confidentiality associated with sending email over the Internet.