Financial & Banking Legal
Support banking, lending, securities, financial regulation and related legal workflows.
Check this facility agreement against current RBI directions.
Lending and regulation, read together.
Lending documents
Facility papers reviewed and drafted.
Regulation, connected
RBI and SEBI material linked to the transaction.
Recovery work
SARFAESI, DRT and IBC routes laid out.
How Financial & Banking Legal works.
- 1
Load the transaction
Facility papers and security documents.
- 2
Apply the regulation
RBI and SEBI material that applies to the deal.
- 3
Flag the issues
Non-compliant terms and missing approvals sourced.
- 4
Draft and recover
Documents drafted; recovery routes laid out when needed.
12 skills in Financial & Banking Legal.
Each one works on the same matter and reads from the same legal intelligence layer. Checks for citations, contradictions and grounding run inside them.
Loan Agreement Drafting
Drafts term loans and credit packs.
Credit Agreement Review
Reviews cross-defaults and covenants.
Security Documentation
Hypothecation, mortgages, and charges.
Loan Recovery Documentation
SARFAESI and DRT recovery filings.
Trade Finance Review
Letters of credit and bank guarantees.
Product Disclosure Review
Reviews retail banking terms for RBI rules.
KYC Documentation
Customer identification compliance.
Banking Regulatory Compliance
Maps bank operations to master circulars.
Regulatory Audit Responses
Responds to RBI examination queries.
Verification is built in, not bolted on.
Financial & Banking Legal works from DhiTantra’s own record of Indian law, never the open web. What it cannot match, it says so.
How answers are checked →Pinned to a paragraph
Every proposition ends in the judgment, section or circular it rests on, opened at the passage.
UNVERIFIED, where it stands
A citation it cannot match to a retrieved passage is flagged in place, never passed off as checked.
A person signs off
Output goes to review before it is filed, sent or relied on, and every step is in the audit trail.
Part of one Legal OS.
The same matter, papers and authorities move between products without being copied across.
About Financial & Banking Legal.
Review one facility agreement.
Against current directions, clause by clause.