Legal & Financial

Allen Law Associates

Providing management and legal services to the corporate.

We have been thriving on sound financial strategies, reporting & governance along with a commercial sounding board thereby enabling us to serve and understand better. We learn our customer’s needs keeping in mind their utmost requirement which then is translated and actioned in a professional manner, it hereby helps us to raise the standards of our service excellence in the long run.

  • Litigation Matters
  • Joint ventures
  • Collaboration
  • Legal Services
  • Representative Services for Associate Companies
  • Legal Administrative aspects of Finance
  • Compromise and Legal Proceedings
  • District and High court settlements
  • Approval of Plaints for filing Suits in Courts
  • Arbitration proceedings and compromised settlements with borrowers

Allen Management Services

Expert and proficient in providing consultancy for Firms having international dealings We are experienced in financial, legal and international trade matters. Representing Multinational& GlobalCompanieswith local Governments and Departments, Providing Banking consultancy for the new corporates inIndia Single window facility for the registration, approvals, provision of infrastructure facilities Land conversion for industrial set-up, start-up arrangement, Joint venture, Market Research and other advisory services with legal opinion Accounting, Banking, Finance, Preparing Account Books, Financial Statements, Financial Audits and Tax Returns,

Appraisal of Financial Statements, Financing Small Business, Settlements, Recovery, Rehabilitation Reporting under Regulation, RBI, Ministry of Finance, Audit Management Credit Analysis& appraisal of finance proposals of large corporate borrowing accounts. Monitoring of large borrowers accounts, recovery and follow up Planning and budgeting Inspection liaison with Government,Agencies, Deposit mobilization Foreign Exchange, International Trade, Letter of Credits&, Other Banking operations Recovery, Rehabilitation,. Global Financial Management Start-up India