Our firm developed extensive expertise in the area of banking and finance. We advise our clients on a wide variety of banking transactions as well as on compliance and regulatory matters. We are in a position to draft and negotiate, on our clients’ behalf, any necessary agreements (such as loan, pledge and mortgage agreements) as well as prepare any other relevant documentation in order to meet any requirements in place.
We provide advice on strategies for corporate recovery and all aspects of insolvency procedures. This also includes pre-insolvency considerations, such as the duties and responsibilities of the directors and shareholders. In addition, we offer advice on all forms of possible sanctions and the overturning of transactions.
Furthermore, our associate company, Dema Services is in a position to assist with the opening and administration of bank accounts in any jurisdiction our clients may wish.