Banking & Finance
Banking
We consult and offer our assistance on the opening and maintenance of corporate and individual accounts in banking or financing insitutions in the main jurisdictions worldwide.
- Opening of accounts with banks and financial institutions
- KYC compliance
- Sanctions and other regulatory compliance
Finance
We provide our assistance to our clients who enter into agreements for the finance of their enterprise and activities by banking or other financing insitutions.
- Drafting and netogiating loan and facility agreements
- Drafting and following up completion on behalf of the borrowers of all required loan/finance documentation
- KYC Compliance
- Sanctions and other regulatory compliance