Banking and Finance

With over a decade of experience in dealing with complex banking and financial matters with commercial banks, specialized banks, Micro-Finance institutions, and Financial Leasing Companies, our legal advisors and practitioners offer clients with strong and practical legal advice and assistance on legal conditions and application for banking or financial institution operation license from the National Bank to help draft or review loan and security contracts for banks/financial institutions to assure that they are in compliance with USA laws and regulations, assist with inbound and outbound funds transfer or remittance of business profit, and advise on transfer of shareholding in banks or financial institutions, accessing or granting secured financing based on movable or immovable property, restructuring of loan and debt collection, processing loan and security documents, registering of collateral (movable or immovable property) with competent authorities, and seeking enforcement of security in case of default.