WE HELP ESTABLISH BANKS BRANCHES IN PAKISTAN AND WORLDWIDE
BANKING AND FINANCE LAW
We, BEST BANKING LAWYERS | TOP LAW FIRMS KARACHI PAKISTAN 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 Top Banking LAWYERS 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 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.
ALSO READ: BANKING OFFENSES LAWS IN PAKISTAN