Banking & Finance Legal Summit 2013



Date: 25th June 2013
Venue: Courtyard by Marriott Mumbai International Airport


The Indian Banking and financial institutions are reshaping themselves with the implementation of Basel III regulations according to the guidelines of RBI issued in April. The industry survived the global financial meltdown around the world standing in crossroads with the pressure to meet the capital requirement. 


The changing stringent regulatory requirements, issues of global money laundering and Benami transactions, increased frauds with advancement of technology, pressure for NPA reduction and recovery brings immense stress for Legal professionals in Banking and Financial institution especially while dealing with sticky legal frameworks. 


"CIO Survey indicates that if there's one thing you can bet on it's that banking fraud will increase this year between 6 to 25 percent"


What is your legal stand when fraud hits your organization?


Highlights of the Summit:


a. Legal Implications of Basel III implementations

b. Decoding SARFAESI ACT

c. Banking Fraud Laws

d. Legal issues of Money Laundering & Benami Transactions

e. Cyber Laws and IT Act as applied to Banking and Financial Fraud

f. Litigation Management of NPA's and other recovery mechanisms

g. Recognising and dealing with Fraudulent Documentation

h. Two benched Panels Discussion on: Who - What - How of Collaborative working with Banking In house counsels and legal service providers


Invited & Confirmed Speakers:


a. Abhijit Sanzgiri, Head - Internal Audit, Aditya Birla Financial Services Group

b. Amber Gupta, Head Legal and Compliance, Aditya Birla Financial Services Group

c. Anand Vasagan, Head Legal, DHFL Ltd.

d. Anita Fernandes, Vice President-Legal , Barclays Bank PLC.

e. Arun Khanna KK, Head Legal - Commercial Finance, Tata Capital

f. Ashish Kumar Chauhan, MD & CEO, BSE

g. B. Gopalakrishnan, President & Head (Law), Axis Bank Ltd.

h. G.S.Hegde, Principal Legal Adviser, Reserve Bank of India

i. Harminder Mann, National Manager - Fraud Risk Management, Barclays Finance

j. Jigar Shah, Director - Head of Global Mkt. Legal, Deutsche Bank AG

k. Kamlesh Gujar, Vice President - Legal & Compliance, Angel Broking

l. Keerthi K R, Deputy General Manager -Law, State Bank of Mysore

m. Kumar Medhavi, Assistant Vice President -Legal & Risk Management, Yes Bank

n. Manoj Achhapalia, Regional Head Financial Crime Risk India and South Asia, Standard Chartered

o. Nagaraj Hiregange, V P Legal, Motilal Oswal Securities Ltd.

p. Nikhil Parulkar, Forensic Auditor and Head - Credit Intelligence Kotak Mahindra Bank

q. PBA Srinivasan, Editor-in-Chief, Lex Witness

r. Rajeev Kumar, AVP - Legal, HDFC Property Ventures Limited

s. Rajeev Uberoi, General Counsel & Group Head - Legal & Compliance, IDFC

t. Sandhya Vishal, Head of Legal, ANZ Banking Group Limited

u. Siva subramanian Ramann, Executive Director, SEBI

v. Sri Phani Yenamandra, Vice President-Legal, Citibank

w. V.S.V. Rao, Legal Advisor, IFCI Ltd.


 Who Should Attend?  From the following Sectors:

Corporate Counsel

Company Secretary

Head - Contracts

Head - Legal

Chief Executive Officer

Chief Financial Officer

Chief Operating Officer

Managing Director

Head - Compliance

Head - Corporate Affairs

Head - Operations

Head - Regulatory Affairs

Head - Litigation

Head - Risk Management

Branch Head

Head - Audit

Legal Officer

Project Financer

Law Firm Partners

Individual Practitioners

Financial Institutions

Banking Sector

Insurance Sector

Large Corporate

Private Equity Firms

Government Authorities

Law Firms


Registration Fees:


 For Corporates:  For Law Firms:

INR 10,000 per delegate

INR 18,000 for 2 delegates

INR 24,000 for 3 delegates

INR 7,500 per delegate for 4 or more delegates

INR 12,000 per delegate

INR 20,000 for 2 delegates

INR 27,000 for 3 delegates


+ Service Tax @ 12.36%
5% Special discount for CAclubindia and LAWyerscubindia members


For more details or Registration please Contact:


Praveen Sharma

Attached File : 563899317 blfsagenda.pdf downloaded 43 times



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