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WE HELP ESTABLISH BANKS BRANCHES IN PAKISTAN AND WORLDWIDE

BANKING AND FINANCE LAW

We deal in establishment, incorporation and share capital in Banking Companies, Cooperative Banks  and Financial Institutions, Transactions of Banking Business, Suspension of Business & Winding up of Banking Business, Recovery of Loans, Mortgage Matters, Landlord & Tenant, Debtor & Creditor, Contracts, Bankruptcy, Bank Secrecy Matters and Negotiable Instruments etc.

Scope of Practice

The Banking Law Firm concentrates all of its resources and professional efforts in the specialized field  of Federal bank regulatory law. The firm places particular emphasis upon and specializes in  the defense  of federally insured financial institution and their officers and directors in all matters pertaining  to supervisory bank examinations conducted by all  of the Federal bank  regulatory agencies to  assess  compliance with all applicable Federal banking laws, rules and regulations governing the operations of such institutions.

The caliber of the firm’s defensive  assistance services  has been highly  regarded by banking  institutions throughout Pakistan, including in-house counsel and regularly retained attorneys for such institutions. The firm also provides assistance  in  all types of regulatory applications to  the Federal banking agencies,  as well as defensive assistance in personal civil liability actions  instituted against  officers  and directors  of financial institutions for alleged breaches of their legal duties and responsibilities as officers or directors of such institutions

The Banking Law and Financial Services Group represent banks,  mortgage companies,  other institutional lenders, businesses and individuals in connection with all aspects of banking  law and financial  services. Attorneys in this Group handle real estate, commercial lending, and consumer transactions, both secured and unsecured. They assist clients on issues relating to the consumer lending laws, servicing agreements, brokerage agreements, wholesale agreements  and funding agreements  and negotiate and prepare  loan documentation.

The Group also represents banks, mortgage companies and other lenders on issues  involving federal  and provincial regulations, new bank charters, holding company formations, conversions, new or  acquired branch applications, mergers, acquisitions and licensing / qualification in jurisdictions throughout the country. It also handles all aspects of  secondary market  transactions,  including  portfolio  purchases,  servicing agreements, securitized financing acquisitions and all of the many business and real estate  issues  which arise in such transactions.

BEST BANKING LAW FIRM  / LAWYERS KARACHI PAKISTAN

 

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