The evolution of banking and finance comprising rapid changes in technology, customer expectations and the regulatory landscape has opened doors to disruptive innovation in financial services such as Fintech and Regtech.
We ensure our clientele are not only well-informed on the changing trends, regulatory policies and legislations in the sector, but are also equipped to navigate the same.
We have a richly experienced team that provides tailor made services on banking and finance without losing sight of your commercial objectives.
Our team provides assistance in matters including:
- Advisory services in Transactional & Banking Securities:
- Charges
- Debentures
- Loan /Credit Facility Agreements
- Mortgages
- Guarantees
- Security Rights Agreements
- Trade Financing Instruments
- Various Credit and Commercial Agreements
- Advising financial institutions on commercial transactions:
- Mergers and Acquisitions
- Strategic Investments
- Corporate finance
- Property acquisition and leasing of assets/premises
- Regulatory compliance:
- Due diligence, legal/forensic and compliance audits
- Asset/loan books audits
- Interpretation of new and emerging legislations, regulations and policies
- Interpretation of landmark court decisions and their effect on the banking and finance industry
- Regular review of standard loan and credit facility agreements to ensure legal and regulatory compliance
- Advising on Bank Customer Regulations including competition and consumer protection laws
- Dispute Resolution arising from:
- Debt Recovery
- Breach of contracts
- Realization of securities
- Consumer protection complaints
- Adoption and implementation of financial technology in:
- Digital banking and lending
- Smart contracts & online commerce issues
- Use of Artificial Intelligence
- Intellectual Property Protection
- Privacy User Rights and Data Protection
- Insurtech (Digital Insurance Services)
- Cyber security
- Block chain technology
- Advising on tax compliance and efficient tax practices
