Indian Lawyers Association Webinar on Banking Laws-September 30, 2023

 1. Event Overview

  • Event Name: Indian Lawyers Association Webinar on Banking Laws
  • Event Link: https://www.youtube.com/watch?v=TDIi875987c
  • Event Location: Virtual
  • Event Date & Time: Saturday, September 30, 2023, at 11 AM
  • Event Objective: To foster a dynamic and interdisciplinary dialogue on contemporary banking laws by bringing together legal experts from diverse domains—including bankruptcy, cross-border regulations, AML/KYC compliance, and financial crimes. The session aims to:
    • Illuminate foundational and advanced aspects of banking law.
    • Bridge the gap between theory and real-world practice in financial regulation.
    • Address emerging legal challenges posed by fintech, global banking, and ethical compliance.
    • Equip participants with practical insights relevant to legal education, policymaking, and professional growth.

2. Panelists

1. Panelist

  • Full Name: Prachi Pandya
  • Designation: Founding Proprietress
  • Organisation: Corporate Attorneys

2. Panelist

  • Full Name: Khushboo Jain
  • Designation: Senior Associate
  • Organization: Intertrust Group, a CSC Company

3. Panelist

  • Full Name: Manan Oberoi
  • Designation: Partner
  • Organization: Banking & Finance Practice, Lex Favios

4. Panelist

  • Full Name: Nazneen Ichhaporia
  • Designation: Chair- Private Equity, M&A, General Corporate
  • Organization: ANB Legal

5. Panelist

  • Full Name: Dr. Vidyottma Jha
  • Designation: Attorney
  • Organisation: Supreme Court of India

6. Panelist

  • Full Name: C.J. Joveson
  • Designation: Advocate
  • Organization: Bombay High Court

7. Panelist

  • Full Name: Bhargav Hemmige
  • Designation: Partner
  • Organisation: Trine Partners

3. Host & Moderator

  • Full Name: Navneet Chugh
  • Photo:
  • Designation: Chairman, ILA & Managing Partner
  • Organization: Chugh LLP
  • Mr. Navneet Chugh skilfully moderated the ILA Webinar on Banking Laws, setting the tone with a warm introduction of the topic and esteemed panellists. He guided the discussion seamlessly across a range of critical banking law domains, including insolvency frameworks, cross-border regulations, AML/KYC compliance, and financial crimes. His moderation fostered an engaging and informative atmosphere, marked by clarity and structure. Through targeted questions and inclusive dialogue, Mr. Chugh encouraged active audience participation—especially during the Q&A segment—drawing out practical insights from each expert. His facilitation ensured the conversation remained relevant to legal practitioners and students alike, while spotlighting real-world banking challenges and regulatory responses in the Indian and global context.

4. Event Conclusion

The webinar served as a platform for enriching perspectives on the evolving landscape of banking law. Through engaging discussion and expert commentary, the session:

  • Highlighted key regulatory frameworks shaping the Indian and global banking sectors.
  • Unpacked intersections between bankruptcy laws and institutional resilience.
  • Emphasized the importance of ethical compliance, consumer protection, and crime prevention.
  • Set the stage for continued dialogue and professional collaboration among legal practitioners, scholars, and institutions.

Indian Lawyers Association Webinar on Banking Laws-September 30, 2023