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BANKING & FINANCE LAW

Banking is one of the most sensitive sectors in the economy of any country. It then follows that the stake holders must be well advised on all matters concerning finances. At IEO advocates, we advise both the borrowers and lenders to ensure that the party that we represent gets the best deal. In conjunction with our commercial experts, we provide tailor made legal services in this industry including:

  • Advising banks, microfinance, saccos and other lending institutions on banking and microfinance laws to ensure that these financial institutions comply with the CBK Guidelines.
  • Conducting due diligence on behalf of our clients before entering into or exiting from any transaction to ensure that both individuals and the financial institutions are not exposed to foreseeable risks.
  • Advising on the structuring and assisting with the drafting and review of financial arrangements, project finance and related transactions, including public private partnership arrangements (PPPs) with National and County government Departments.
  • Collective investment schemes, private equity and hedge funds Simple and syndicate loans Structured financing
  • Diligent Banking and related litigation, including recoveries, foreclosures and repossessions.