We offer advice and counselling to banks and other lenders, borrowers and businesses on all aspects of financing across a wide range of business industries from manufacturing to hospitality.

Banking and Finance

Baking and Finance is a sensitive thing. Its sensitivity is based on the way they drive business stability and the welfare of society in general. Knowing the importance of this sector which requires great attention of knowing the law and monitoring changes in laws, regulations and guidelines issued from time to time, at Darstate we are proud to have a team that is well knowledge in this financial sector. Our experience is based on study and daily practice in court and regular advice we give to individuals, companies and various institutions in and outside the country.

Scope of Services

Legal due diligence

General outside counsel for financial institutions

Compliance, risk identification and risk control system building

Drafting, revision and review of standardized documents for financial business

Commercial loans, policy-backed loans, syndicated loans, import and export credit, project financing, real estate financing and other forms of trade financing

Founding of commercial banks, letter of credit business and a variety of bill business

Trading futures, options and other derivatives

Non-performing assets disposition, debt and assets restructuring, investment and M&A for financial institutions

Financial innovation-related legal matters and relevant dispute resolution

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