Banking & Financial Services
We advise banks, DFIs, microfinance institutions, payment service providers, and corporate borrowers on financing transactions and regulatory compliance. Our approach blends transactional execution with practical risk management—helping clients structure finance that is enforceable, properly secured, and compliant with applicable banking and financial services regulation.
We provide support on secured transactions and collateral frameworks, lending documentation, covenant packages, and lender protections, as well as governance and compliance programmes designed to satisfy board oversight and regulator expectations.
- Digital banking, FinTech & e-money compliance (product structuring, consumer protection, data governance and regulatory engagement)
- Insolvency, recoveries & receivership advisory (workouts, enforcement strategy, creditor rights, and recovery litigation support)
- AML/CFT & banking risk audits (policies, controls testing, remediation plans, and staff training support)
- Capital markets & investment regulatory compliance (advisory on licensing, offering documentation support, ongoing compliance)
- Syndicated lending, secured transactions & project finance (facility agreements, intercreditor arrangements, collateral, guarantees)