Banking & Finance.

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We offer comprehensive support for all business matters affecting financial institutions, including regulatory advice, transactions, disputes and investigations, debt recoveries as well as legal assistance in day-to- day operations. Our clients include international banking organizations, investment banks, broker-dealers, investment advisers, investment funds, private equity and hedge funds, insurance companies, outsourcing and other third party service providers, and other key players in the financial industry sector.

Jones McGregor & Partners disposes of a fine breed of lawyers with huge experience in advising on complex banking and project finance transactions as well as in providing general advisory services to clients in the their business operations. Our lawyers provide exceptional client services and are market leaders with extensive practice experience.  

We provide creative solutions and innovative answers to new and complex transactional issues. We have a mastery of the regulations and we monitor regulatory changes and as such we always stay abreast of the changes in the industry and provide our clients with high standards professional, cutting-edge legal assistance. Our lawyers have represented various clients in the financial and legal advisory services, including national and international lending institutions, banks, investment firms, and other types of financial institutions.

We have extensive experience in all types of banking and corporate finance transactions, such as:

  • Secured financing.
  • Sovereign financing.
  • Subordinated loans.
  • Asset-based financing.
  • Construction, and project financing.
  • Debt rescheduling, and recovery.
  • Local syndicated loan transactions and guarantees.
  • Foreign exchange regulations.
  • Investment structures.
  • Regulatory compliance issues.
  • Sale and lease back agreements.
  • Shareholder agreements.
  •  Forms of business for conducting banking and non-banking operations.
  •  Regulatory compliance.
  •  Licensing requirements.
  •  Regulatory capital, liquidity and leverage requirements and other enhanced prudential requirements.
  •  Lender liability and other commercial dispute resolution.
  •  Bank mergers, corporate restructurings and principal investments.
  •  Executive compensation, benefits and employment.
  •  Real estate and outsourcing strategies.
  •  Payments processing and systems, including e-payments, cross-border remittances and foreign exchange transactions.
  •  Consumer financial offerings, including prepaid cards, e-wallets and other cyber currencies.
  •  Effective global data, privacy, cyber security protection.