We advise on regulatory and licensing requirements and compliance, drafting of standard form documentation, and completion of regulatory questionnaires
Trust Law Chambers has been retained on most bank acquisitions in Rwanda. We routinely advise on loan and security products for banks, sponsors and borrowers and project finance transactions.
We advise on regulatory and licensing requirements and compliance, draft standard form documentation, complete regulatory questionnaires, and draft bank security documents such as debentures, mortgages, charges, registrations, and securities.
We have advised leading financial institutions such as International Finance Corporation (IFC), Arab Bank for Economic Development in Africa, PTA Bank, EDC, FMO, EXIM Bank, Equity Bank, KCB Bank, and Ecobank in deals amounting to over 500 Million dollars as of 2015.
Banking and finance law encompasses all aspects related to money, from personal loans to corporate business transactions.
It focuses on the contractual relationship between lenders and borrowers. In all financial transactions, the main aim is to negotiate and manage this relationship to ensure the represented party’s interests are met both legally and commercially.