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Banking and Finance Law

Area of expertise

  • Counsel of lenders’ in the context of international syndicated loans.
  • Drafting of international contracts of financing of acquisition of professional materials.
  • Advice and assistance of banking and financial institutions on how to carry out their activities nationally and internationally

Fields of practice of the expertise:

  • Banking regulation and investment services,
  • Establishment of financing operations of all kinds (syndicated loans, leasing, finance lease*, debt restructuring, etc.),
  • Establishment of all types of credit operations

Experience

Review of a first demand guarantee

Legal opinion issued for a cement company on the breakage of an overdraft line

Legal opinion on the obligation to accept or not the cheques on the treasury

Legal opinion on the securities issued by the Togolese State

Legal assistance to a national bank as part of a request for audit of its books.

Counsel of an international financial institution in the framework of a mission to develop and make available a strategy document and an action plan for the promotion of the financial sector.

Mission of securities audit for a sub-regional bank for covering its credits.

Legal assistance, representation and defense of various national banks in the context of various disputes before the Togolese courts.

Legal assistance to a sub-regional bank in connection with the execution of a credit agreement between it and a company incorporated under Indian law.

Defense of a sub-regional Bank before the Court of Justice of UEMOA in the framework of litigation and legal assistance of a Bank for the drafting of a credit agreement.

Legal assistance, representation and defense to a financial institution before the French and Togolese courts in the context of a financial dispute with a company under US law.

Assisting an electric power company in the negotiation of a loan.

Legal assistance to a sub-regional financial company in the context of financial assistance requested by it from its financial partners.

Legal opinion on the Payment System of a Money Transfer Company.