BANKING
We understand the unique and complex industry that is banking. We provide full range of our services to banking sector including but not limited to Advising, Assisting, day-to-day legal affairs and litigation.
“The Lawyers” has a professional team of legal experts/consultants who’re specialized in banking laws, can solve and help banking matters including policy and legal advisory, drafting and advocacy services, regulatory and compliances of state bank and SECP etc. Firm provides our clients with expert practical legal advice regarding compliances, the State Bank of Pakistan Prudential Regulations relating both to Banking as well as Non-Banning Financial Institutions and all regulatory concerns of Financial Institutions.
Our extensive knowledge of the most current banking laws and strong relationships with financial experts around the country give our clients a distinct advantage. We focus solely on the legal needs of the banking sector.
Core Services:
- Legal Compliances (State Bank & SECP Compliance)
- Bank loans to individuals and corporate entities
- Default Recovery Issues
- Mergers and acquisitions
- Branch purchases
- Service provider contracts
- Board of directors issues
- Business counseling and expansion
- Loan transaction
- Regulatory Applications
- Regulatory, enforcement; compliance matters
- Brokerage and insurance services
- Banking litigation
