We have built a formidable reputation for conducting thorough due diligence exercises for financial institutions, banks, and NBFCs.

Our team specializes in legal audits, including the verification of mortgage documents, agreements, transactional and statutory compliance, and other critical aspects of financial operations.

ILO actively represents banks in debt recovery proceedings against defaulters, working through specialized forums such as the Debt Recovery Tribunal (DRT) and the Debt Recovery Appellate Tribunal (DRAT). We also advise on disputes related to corporate mismanagement and have significant experience in winding-up and restructuring proceedings under the Insolvency and Bankruptcy Code (IBC) before the National Company Law Tribunal (NCLT) and National Company Law Appellate Tribunal (NCLAT). Our expertise extends to advising creditors and debtors on insolvency resolutions, restructuring plans, and liquidation/IBC proceedings.

Our firm is empanelled with many of the country's leading banks. We also have a dedicated team conducting daily due diligence at Sub-Registrars across Delhi/NCR.

With a deep understanding of financial law and the IBC, ILO delivers strategic solutions to ensure compliance, mitigate risks, and resolve disputes efficiently for our clients.