Our leading Financial Regulation practice supports clients from across the financial services spectrum including banks and lenders, insurers and reinsurers, investment firms, asset manag- ers and funds, non-bank lenders, payment service providers, e-money issuers and financial market infrastructure businesses such as exchanges and clearing systems. We also advise those operating at the perimeter of the financial services sector.
We also handle regulatory investigations and disciplinary proceedings for the financial institu- tions. We also believe in keeping ourselves abreast of local and global banking and financial institu- tions laws and regulations.
We provide the below services to the Banks and Financial Institutions;
Preparation, drafting and execution of lending Security agreements and registration
Providing legal ,compliance and AML,CTF and CPF awareness training programs to the front office staffs including tellers and customer officers, credit department, retail and corporate business officers, special assets officers, management and the Board
Drafting of all legal documents and agreements for banking transactions including bank’s guarantee, letters of credit, , trade finance documents, Email, facsimile and telephone indemnity agreements etc.
Providing legal opinion in all aspects of banking
Attending Alternative Dispute Resolution as instructed, and handle litigation portfolio of the bank