Banking & Finance

We have a team of lawyers specialized in all aspects of the Banking and Finance Industry. Our Firm has the capacity to handle all matters in relation to formation, registration and licensing of Financial Institutions and all regulatory framework affecting financial institutions. Among other services, 

our Firm offers the following:

Security Perfection:
Our team is experienced and well equipped in conducting due diligence investigation on the proposed collateral, preparation and perfection of security documentation as well as, timely registration of charges.

Recovery:
Our team is well equipped with skills to handle defaulted loans and debt collection. Our recovery measures are strategically based on being proactive rather than reactive, hence, we focus more on amicable settlements between the parties as to maintain their commercial relationships rather than conducting Civil and Commercial Litigation. However, under special circumstances litigation is used only where necessary.

Compliance Check:
Financial Institutions are always fragile and suffer compliance issues from BOT and other regulatory bodies. Our Firm is capable of assisting with the preparation and review of Internal policies and regulations as well as operational and employment manuals to make sure the institution is not affected by regulatory penalties. On the same basis, we prepare and/or review contracts and securities to mitigate potential risks and avoid future litigations thereon.