BANKING AND FINANCIAL SERVICES LEGAL SUMMIT AND AWARDS 2020

Mission Knowledge & Legal Fundda Infotrain

In Association with MLEGALS Presents’

BANKING AND FINANCIAL SERVICES LEGAL

SUMMIT AND AWARDS 2020

Kindly Visit for more details: https://legalsummit.in

SUMMIT AGENDA 2020

1) Panel Discussion- Current Issues in front of Banking and Financial Services companies

Current issues faced by banking and financial services companies

Effect on banking and financial services companies due to regulatory issues including changes in Aadhar Act and Data protection laws.

Recovery and related issues

Best Practices followed by banks and financial services companies to tackle with litigation, recovery and compliance.

2) Insolvency and Bankruptcy Code – A new paradigm for stressed assets:

Understanding the IBC

Understanding the process followed in bankruptcy proceedings

Important clauses of IBC which every company should know

Insolvency professional and its role

Precautions to be taken in case of insolvency proceedings

Use of IBC in recovery of amounts due

Role of IBC in current market scenario

Investment opportunities in stressed assets

Scrutiny of documentation etc. is a key requirement for investment

What’s better resolution through out of court settlement or resolution through IBC

Recent Supreme Court/ High Court Judgements

Is IBC a perfect recovery tool

3) Data Protection Laws in India and GDPR

· Data Protection laws in India and applicability to Banking and Financial Services

· What is GDPR

· Applicability of GDPR in Banking and Financial Services

· Important provisions of GDPR

· Compliances to be done under GDPR

· Penalties and offences under GDPR

· Precautions to be taken to protect interest of organisation

· Recent updates about GDPR and penalties imposed on companies

· Can actions against Indian banking and financial services companies may be taken under GDPR and penalties be recovered under GDPR.

4) Perfect Loan recovery tools for companies and financial Institutions:

A) SARFAESI ACT Ø

Understanding SARFAESI and its process

Use of SARFAESI effectively

Problems faced by recovery team during possession and solutions for the same

Precautions to be taken during the proceedings

Documentation requirements for the SARFAESI and how to maintain it

Coordination between teams is a key to success in recover

How banks, NBFCs take actions under SARFAESI

Current market sentiments about SARFAESI

B) Arbitration

Understanding Arbitration

Amendments to Arbitration Act

How to effectively use Sec 9 and 17 of the Arbitration Act

Impact on recovery due to amendments in Arbitration Act

Is Arbitration an effective remedy for recovery?

How to execute Arbitration Award

C) Negotiable Instrument Act and CRPC

Understanding the recovery methods using Negotiable instrument Act and CRPC

Is litigation under Sec 138 of the Negotiable instrument Act effective

Process to be followed during litigation

Importance of documentation and how to maintain the documents

Is out of court a perfect solution in case of Sec 138 complaints?

Important judgements you should know

How banks and NBFC and the companies take actions under these provisions

5) Agreements and Litigation – A perfect way to secure interest, recovery of amounts due:

A) Agreements

Understanding agreements

How to draft, vet, negotiate agreements in shorter period of time and save huge cost and increase the profits

Can agreements save your rights

What everyone should know about the agreements

Who should read agreements

What Directors, owners of the companies know about the agreements

Important clauses in an agreement which everyone should know

What should be the process for agreement drafting, vetting and negotiation

How agreements may help in recovery of amounts due

B) Litigation

· How agreements help in litigation

· How to handle litigation effectively

· Which litigation should be filed for recovery of amounts due and how to handle it effectively for recovery in shortest period of time.

C) Importance of Documentation

Maintenance of documentation

How documentation support the litigation

Issues faced by the Companies due to incomplete documentation

Filing of documentation

Importance of Stamp duty on documentation including various agreements, mortgages, hypothecation, business agreements etc.

Assessment of stamp duty and adjudication procedure.

6) Panel Discussion – How to protect company form litigation:

Strategies to be followed for safeguarding interest of company.

Due diligence.

Role of each employee and departments in safeguarding the company.

Company polices to be framed for safeguarding company.

How to ensure compliance with applicable laws and safeguard company.

Is settlement of dispute an effective remedy?

FOR DETAILS KINDLY VISIT https://legalsummit.in

AWARDS

GENERAL COUNSEL OF THE YEAR BANKING CATEGORY

GENERAL COUNSEL OF THE YEAR FINANCIAL SERVICES CATEGORY

GENERAL COUNSEL OF THE YEAR BANKING AND BFSI

GENERAL COUNSEL OF THE YEAR

IN-HOUSE COUNSEL OF THE YEAR

ADVOCATE OF THE YEAR

LEGAL FIRM OF THE YEAR

RECOVERY PROFESSIONAL OF THE YEAR

PROMINENT RECOVERY PROFESSIONAL OF THE YEAR

RECOVERY COMPANY OF THE YEAR

BEST IN HOUSE LEGAL TEAM OF THE YEAR

BEST RECOVERY TEAM OF THE YEAR

BEST RECOVERY LAWYER OF THE YEAR

EXCEPTIONAL RECOVERY PROFESSIONAL OF THE YEAR

BEST LEGAL RECOVERY FIRM OF THE YEAR

BEST LITIGATION LAWYER OF THE YEAR

BEST LITIGATION FIRM OF THE YEAR

FEW OTHER CATEGORIES WILL BE PUBLISHED SHORTLY

HON’BLE SPEAKERS:

1) MR. ANANDADAY MISSHRA,

FOUNDER ADVOCATE,

AMLEGALS – A Full Service Law Firm

2) MR. ROHIT SALWAAN ,

HEAD LEGAL AND CHIEF ANTI CORRUPTION OFFICER,

INDIA INFOLINE PVT LTD

3) MR. SIDDHARTHA PATNAIK ,

LEAD COUNSEL, GROUP CORPORATE LGEAL

& OVERSEAS LITIGATION, ESSAR GROUP.

4) MR. AMBER GUPTA

HEAD LEGAL & COMPANY SECRETARY

ADITYA BIRLA SUN LIFE INSURANCE.

5) MR. ATUL JUVLE ,

GENERAL COUNSEL COMPLIANCE OFFICER

& COMPANY SECRETARY - INDIA & SOUTH ASIA

SCHINDLER INDIA PRIVATE LIMITED .

6) MS. KAVITA GUPTA

SENIOR CORPORATE COUNSEL INDIA AND SOUTH ASIA

JUNIPER NETWORKS

7) MR. DIPEN GADKARI

VICE PRESIDENT

CITYCORP SERVICES INDIA PRIVATE LTD

8) MR. RAJESH TALWATKAR

HEAD BUSINESS LEGAL

RELIANCE CAPITAL LTD

9) MR. ABHIJEET TOPLE

HEAD LEGAL

JIO FINANCIAL SERVICES

RELIANCE JIO INFOCOMM LTD

10) MR. SUBHASH SHETE

ASST. GENERAL MANAGER LEGAL & COMPLIANCE,

VALVOLINE CUMMINS PVT LTD

Summit Registration Fees Rs.5,000/-

Award Nomination Fees Rs.10,000/-

For online registration kindly click below link:

https://www.townscript.com/e/banking-and-financial-services-legal-summit-and-awards-2020-230203