Banking and Finance
Our Banking and Finance Law services are designed to provide you with the legal expertise, guidance, and protection needed to navigate financial transactions, comply with regulations, and achieve your financial goals.
KATHURIMA & MUNGUI CO. ADVOCATES LLP offers comprehensive Banking and Finance Law services, serving the needs of financial institutions, businesses, investors, and individuals involved in various financial transactions. Our experienced team of attorneys specializes in a wide range of banking and finance matters, including regulatory compliance, corporate finance, banking litigation, and more. Here’s an in-depth overview of our Banking and Finance Law services:
At KATHURIMA & MUNGUI CO. ADVOCATES LLP, we understand the complexities and challenges of the financial services industry. Our Banking and Finance Law services are designed to provide clients with the legal expertise, regulatory guidance, and strategic support needed to navigate the intricate world of banking and finance. Whether you are a financial institution seeking regulatory compliance or a business looking to structure a complex financial transaction, we are your trusted partner in all matters related to banking and finance.
Banking Regulation and Compliance
We assist financial institutions in navigating complex banking regulations and ensuring compliance with local and international banking laws. Our services include advising on anti-money laundering (AML) and Know Your Customer (KYC) requirements.
Corporate Finance
We provide legal counsel and support for corporate finance transactions, including mergers and acquisitions, debt and equity financing, initial public offerings (IPOs), and securities offerings.
Commercial Lending
Our attorneys assist businesses and lenders in negotiating and structuring commercial loan agreements, ensuring that terms are favourable and compliant with banking regulations.
Asset and Project Finance
We offer guidance in asset and project finance transactions, helping clients secure financing for infrastructure projects, real estate developments, and other capital-intensive ventures.
Financial Regulatory Compliance
We help financial institutions establish and maintain effective compliance programs, including risk management, data privacy, and consumer protection measures.
Banking Litigation
In cases of banking disputes, we provide representation in banking litigation matters, including loan disputes, fraud cases, lender liability claims, and regulatory investigations.
Securities Law
Our services encompass securities regulation compliance, public and private securities offerings, securities litigation, and insider trading investigations.
Fintech and Digital Banking
We assist fintech companies and digital banks in navigating the regulatory landscape, ensuring compliance with emerging financial technology regulations.
Derivatives and Structured Finance
Our advocates provide expertise in derivatives transactions and structured finance deals, helping clients manage risk and structure complex financial instruments.
Investment Management
We offer legal counsel to investment managers and advisers, including compliance with investment regulations, fund formation, and investment advisory agreements.
Debt Restructuring and Bankruptcy
We assist businesses and financial institutions in debt restructuring, bankruptcy proceedings, and debt recovery matters.
Financial Dispute Resolution
Our advocates represent clients in financial dispute resolution, including mediation, arbitration, and litigation, to achieve fair and efficient resolutions.
Consumer Finance
We provide guidance on consumer finance matters, including lending compliance, debt collection, and regulatory compliance for financial institutions serving consumers.
Cross-Border Finance
We assist clients in cross-border finance transactions, navigating international regulatory environments and compliance requirements.
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Professionals Team
Our firm prides itself in having a rich selection of team members across various departments, some whom are: Associate Advocates, Legal Assistants, Front desk Executive and Legal Clerks/ Process servers.
Kathurima & mungui
We are dedicated to being the legal partner you can trust to navigate the complexities of the legal world and achieve success with integrity. Outside our weekday’s office hours of 08:00 EAT to 17.00 EAT we engage and volunteer in community and social responsibility initiatives.
(+254) 716 511 965
(+254) 704 834 859
km@kathurimamunguilaw.com
680 Hotel Building, 1st Floor, Room 118, Muindi Mbingu Street,Nairobi