We advise financial institutions, investment banks, asset managers, trustees, and private equity firms on anti money laundering and financial crimes, and regulatory compliance. We carry out enhanced due diligence and AML/KYC checks on high risk individuals and business entities to help financial institutions minimize risks and avoid sanctions.

We also advise on security and financial documentation such as loan agreements, inter-creditor deeds, guarantees, international project finance agreements, corporate finance documentation, debentures, debenture trust deeds, bills of sale, share pledge agreements, mortgages and debt rescheduling agreements.

Our firm has experience assisting different organizations in structuring and negotiating contracts, obtaining necessary regulatory approvals that are needed to safely do business in a highly regulated and scrutinized industry.

We are rightly structured to deliver sound legal advice on syndicated lending transactions, off shore lending, acquisition or formation of business entities, acquisition of financial assets, mergers, creations of strategic alliance, debt recovery, financial institutional investment funds and legal due diligence.