Banking and Finance

As global financial markets unite, clients executing bank transactions are faced with the evolution of markets norms hence facing diverse challenges. Clients need legal expertise and help to comprehend the new market norms in the banking and financial sectors and act in accordance with the set out laws and regulations. The only thing certain about the global financial sector is its uncertainty. Our top team of banking lawyers is here to navigate you through the myriad complexities of the modern financial system. We are experts in the banking sector and are sensitive to the particular needs and requirements of banks, lenders, credit enhancers and even borrowers on matters spanning the entire gamut of the banking and financial fields. We act on behalf of banks as well as other financial institutions, companies and governments on a wide range of transactions across industries as well as borders.

Some of our clients in this practice group include; Woori Bank (South Korea), HSBC Bank (Hong Kong branch), HSBC Bank (London Head office), DEG Bank (Germany), Exim Bank (Thailand), Exim Bank (Malaysia), Bank of Maldives, Bank of Ceylon (Male’ branch), State Bank of India (Male’ branch), Export and Finance Corporation (EFIC) (Australia), BNP Paribas (Netherlands), Oversea-Chinese Banking Corporation (OCBC) (Singapore), Asian Development Bank, BNP Paribas (Singapore branch), ICICI Bank (India), Ceylan Bank (Sri Lanka), Nations Trust Bank (Sri Lanka),International Finance Corporation (IFC) and Standard Chartered Bank (Singapore Branch). Our lawyers often advise on prestigious deals and play major roles in many of the most groundbreaking leveraged finance transactions in Maldives and across the globe.

Clients often appoint us for our expertise in navigating the intricacies facing the international market which is frequently changing. Our lawyers comprehend global complex transactions and apply their knowledge and expertise by formulating inventive deals for our clientele. Our lawyers offer advice on; bank regulation and compliance, corporate restructuring, exit financings, workouts, and other financing transactions including real estate, asset-based lending transactions, structured trade, and investments. As Suood & Anwar LLP, we are proud to state that our lawyers are the most sought after in the banking and financial sectors due to their expertise and excellent delivery of advice and solutions.