Banking, Finance & Regulatory Matters

Our services in this area

• Providing legal advice on domestic and international banking and finance transactions.
• Reviewing and drafting financing agreements, credit facilities, guarantees, mortgages, and other finance documents.
• Providing legal support in project finance, acquisition finance, asset finance, and real estate finance.
• Providing legal advice on Islamic finance and structuring its transactions in accordance with the applicable legal and regulatory frameworks.
• Providing legal advice on the restructuring of debts and financial obligations and the rescheduling of financing.
• Supporting companies and institutions in complying with the regulations and instructions issued by the competent regulatory and supervisory authorities in the country of activity.
• Coordinating with local legal partners to obtain approvals and licenses and to complete the regulatory requirements necessary for financial transactions.
• Preparing and reviewing agreements relating to investments, joint financings, and cross-border financial transactions.
• Providing legal opinions on regulatory risks and their implications for banking and investment transactions.
• Providing legal support in banking and finance disputes and in enforcement and recovery proceedings, in coordination with legal partners in the competent country.

Countries we serve

• Armenia
• United Kingdom
• Arab Republic of Egypt
• Republic of Türkiye
• Kingdom of Saudi Arabia
• Kingdom of Bahrain
• Sultanate of Oman
• State of Kuwait
• Kingdom of Morocco

Why KMNA

Through KMNA's oversight of the management of banking and finance files and its coordination with a network of international legal partners, we guarantee our clients integrated legal solutions that comply with the financial and regulatory laws and legislation across the various jurisdictions, thereby helping to reduce legal and regulatory risks, enhance the efficiency of transactions, and protect commercial and investment interests.

KMNA is committed to being the legal partner that manages its clients' banking, finance, and regulatory matters according to an integrated legal vision, by unifying the efforts of the various legal advisors in the relevant countries and delivering practical legal solutions marked by precision, compliance, and efficiency, in a manner that supports the success of financial transactions, strengthens investor confidence, and ensures business continuity in a changing legal and regulatory environment.