Banking & Finance
We act for major financial institutions and corporate clients on a wide range of banking and finance transactions, aiming to protect their interests and ensure that complex financial contracts are structured to safeguard their operations, including:
- Drafting facility agreements, letters of offer, and guarantees
- Structuring and registering securities
- Advising on regulatory compliance and anti-money laundering (AML) policies
- Preparation of Customer Due Diligence (CDD) and Know Your Customer (KYC) frameworks