Banking and Finance

A well functioning financial system and institutions are central to the development and prosperity of any economy. Financial institutions lending, depositing, and investing services help in the optimal allocation of capital and resources within the economy. Moreover, financial services institutions and banks are economic gatekeepers that translate regulatory and economic policies into everyday business transactions.

Alkhunaizi Law Firm banking practice is characterized by depth and breadth. As change in the banking industry progresses, Alkhunaizi Law Firm lawyers and experts counsel at all stages of adaptation. Areas of our Banking/Financial Services practice group include:

  • Corporate, retail, and syndicated lending
  • Mortgages, leasing, and securitization
  • Real Estate finance
  • Industrial and manufacturing finance
  • Trade finance including LCs and LGs
  • Lender Liability
  • Regulatory Compliance
  • Investment banking: M&As, IPOs, PLs
  • Stock market investment and disputes
  • Islamic Finance: Banking, Sukuk, and Products

Alkhunaizi Law Firm is recognized for work in complex asset-backed securitization and different sectors in finance, our lawyers work to get deals get done, protect the lender’s collateral, and satisfy regulatory requirements. Client issues we address include:

  • Bank regulatory matters
  • Construction and development loans
  • Disposition of troubled properties
  • Financing of leveraged acquisitions
  • Foreclosures and loan workouts
  • Institutional placements of debt securities
  • Project and structured financing
  • Swaps and other derivative transactions
  • Syndicated financing transactions