Banking and Financial Law

National, regional and international regulations have made the concept of compliance essential for all banking and financial activities. In a rapidly changing world, Banks and companies are subject to many risks. The compliance approach proposed by our firm help for better management of these risks.

In terms of project financing, the Firm assists and advises its clients in the drafting, structuring and review of contracts; multi-jurisdictional analysis and review of company documents (loan agreement, financial and security documents); legal research; investigations and conduct of “Due Diligence”; the drafting of legal opinions, including the capacity legal opinions and validity of the financial documents of a transaction with regard to the laws and regulations in force.

The Firm ensures the capacity building of the staff of companies in legal and regulatory compliance according to their field of activity.

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