Working for leading local and international commercial banks and financial institutions over the years we have acquired specialized market knowledge in a most competitive and demanding area of the law. We are highly experienced in dealing with a range of issues, including, but not limited to:
- drafting all types of financial, banking and security agreements
- advising on money laundering legislation
- disputes and litigation between Banks/Financial Institutions and customers
- syndicated lending
- international banking and documentary credits
- custodianship
- disclosure issues arising from the Bankers’ Books Evidence Act
- fraud and tracing claims
- repossession disputes
- mareva injunctions
- Norwich Pharmacal orders
- garnishee ordersadvice on the validity of security and priority issues invoice discounting disputes payments made under a mistake of fact breaches of consumer credit legislation advice relating to bills of exchange
