Banking & Finance
We help microfinance institutions on regulatory and licensing matters, and court filings.
IBLAW advises domestic and international banks and financial institutions on specialized and complex banking and financial transactions, including syndicated loans, project and structured finance and secured debt. Our team includes several attorneys with direct work experience as legal advisers to reputable local and international banks such as Japan Bank for International Cooperation (JIBC), Western Union and Banco Santander. The firm's Banking and Finance Department mainly specializes in securities and capital markets and taxation. In addition, our team includes members specialized in trade finance, documentary credit and financial leasing.
IBLAW provides the sophisticated legal framework required by modern financial institutions to operate in a rapidly evolving regulatory environment. We serve as a bridge between international capital and local markets, advising both lenders and borrowers on the most complex project financing deals in the region.
Our team has an unparalleled track record in advising international financial institutions (IFIs) and development banks on security packages and finance documentation for independent power projects (IPPs) and large-scale infrastructure initiatives. This capability extends to systemically significant financial procedures, where we assess eligibility for formal insolvency proceedings, issue legal opinions grounded in the applicable insolvency legislation, and lead filing and court process management before the competent judicial bodies.
Key Highlights
- We help microfinance institutions on regulatory and licensing matters, and court filings.
- IBLAW advises on syndications of international lenders on multi-million dollar finance documents and security packages.
- Our capital markets and finance team assisted national ministries and regulators in establishing the institutional and operating arrangements for national investment funds.
- Advising utilities and port authorities on the establishment of digital service ventures and fiber-optic infrastructure serving the financial and trade sectors.
- Conducting comprehensive legal due diligence for international lending agencies on cross-border investment projects.
The firm services in the Banking & Finance Department include representing our clients in the following areas:
- Banking Contracts
- Banking Litigation
- Banking Securities
- Commercial Finance
- Debt and Equity Finance
- Financial Institution Bonds
- Financial Institutions Law
- Financial Institutions Taxation
- Financial Structuring
- Regulatory & Institutional Support
- Fintech & Digital Integration
- Banking Law
- Banking Regulation
- Banking Taxation
- Cross Border Finance
- Finance Taxation
- Financial Institutions Insolvency
- Financial Institutions Regulation
- Financial Restructuring
- Project & Structured Finance
- Lender-Side Advisory
Our Financial Services Experience Includes
- Advising syndications of international lenders on multi-million-dollar finance documents and security packages.
- Assisting national ministries and regulators in establishing the institutional and operating arrangements for national investment funds.
- Advising utilities and port authorities on the establishment of digital service ventures and fiber-optic infrastructure serving the financial and trade sectors.
- Conducting comprehensive legal due diligence for international lending agencies on cross-border investment projects.