Banking, Recovery & Insolvency
Your bank account has been frozen, someone owes you money, or a company you deal with is in financial trouble.
Money problems with banks, borrowers or businesses can quickly become stressful. We help individuals, creditors and businesses understand their rights and take the right steps to protect or recover what is theirs.
What we can help with
- Bank accounts that have been frozen
- Recovering money owed to you
- Cases before tribunals
- Insolvency proceedings under the IBC
- Loan documents and debt restructuring
- Banking regulatory compliance
Common questions
My bank account has been frozen. What can I do?
Accounts can be frozen for different reasons, for example on the instructions of an investigating agency or by the bank itself. The first step is to find out who ordered the freeze and why. A lawyer can then help you seek its release through the right authority or court.
What is the IBC?
The Insolvency and Bankruptcy Code, 2016 is the law that sets out how companies that cannot pay their debts are dealt with. Cases involving companies are heard by the National Company Law Tribunal (NCLT), with appeals to the NCLAT.
A company owes me money. Can I use the IBC?
Sometimes. Whether it is the right route depends on the amount, the type of debt and your goals. We can help you compare it with other ways of recovering money.
I am a home buyer and my builder is in insolvency. What happens now?
Home buyers have a recognised role in a builder's insolvency process. Your rights depend on where the process stands, so speak with a lawyer early.
These answers are general information, not legal advice. Every situation is different. Speak with us about yours.
Not sure where to start?
Tell us what's happening in your own words. We'll help you understand your options.