Regulatory Compliance
We advise banks and financial institutions on compliance with local and international financial regulations, ensuring that they stay up to date with evolving legal standards and avoid penalties.
Loan and Credit Agreements
We draft, review, and negotiate loan agreements to ensure the rights of all parties are protected. Whether you are a lender or a borrower, we provide legal guidance in structuring loans, including secured and unsecured loans, syndicated loans, and project financing.
Banking Disputes and Litigation
We represent clients in banking disputes, including loan recovery, fraud claims, and contractual breaches. Our expertise extends to both negotiation and litigation, helping clients resolve disputes efficiently.
Debt Recovery and Enforcement
We assist in debt recovery efforts, including initiating recovery proceedings, enforcing judgments, and negotiating settlements. Our services also include handling insolvency and bankruptcy proceedings for individuals and corporations.
Banking Fraud and Financial Crimes
We provide legal representation in cases involving banking fraud, advising banks on fraud prevention measures and representing clients in both criminal and civil proceedings.
Corporate Finance and Syndicated Loans
We advise businesses on various corporate finance options and assist with the structuring and negotiation of syndicated loan agreements. Our goal is to ensure that all financing arrangements are legally sound and beneficial to our clients.
