This area of practice essentially deals with loan arrangements, management of financial liabilities and general banking related issues relating to Banks and Financial Institutions. It includes the following areas:

  • Advising clients on financing and loan transactions
  • Advising clients on the terms and conditions in banking documents, and the potential risks and liabilities in various types of banking transactions
  • Conducting due diligence
  • Negotiating the terms of a loan
  • Structuring financing arrangements
  • Bank-customer disputes
  • Banking advisory
  • Regulatory work
  • Advising clients on financial product claims
  • Fraud
  • Anti-money laundering

If you require any assistance relating to this area of law, feel free to contact us.