expertise

Banking and Finance

Introduction

As an offshore corporate law firm, we provide legal advice to banks and other financial institutions. Our banking and finance team provides advice and is highly experienced in Cayman Islands and BVI regulatory environment. We provide legal advice from complex cross-border transactions to restructuring both international and domestic markets from banks and other financial institutions.

Banking and Finance legal advice includes:

  • The creation, protection, and priority of security interests
  • The creation of guarantees and indemnities
  • Contractual and structural subordination, including with respect to subordination and intercreditor arrangements
  • Corporate benefit concerns arising out of the creation of third-party collateral support
  • Registration of Security and the enforceability of security interests, guarantees and indemnities, including the rights and remedies available to lenders and borrowers
  • Asset-backed and receivable financing
  • Complex group financings and corporate debt refinancing, including syndication loan agreement, private placements and inter-creditor agreements and debt subordination issues

News and Insights

Legal Insight: Avoiding BVI law and Cayman Islands law pitfalls in banking & finance and corporate transactions
INSIGHTS | 22 February 2024

Legal Insight: Avoiding BVI law and Cayman Islands law pitfalls in banking & finance and corporate transactions

By way of an update on our recent publication (which can be found here) that the Financial Action Task Force (FATF) had determined that the Cayman Islands has substantively fulfilled its action plan, and following completion of a recent on-site visit by the FATF, the Cayman Islands has…

ESG In Finance Transactions and Investment Funds From An Offshore Law Perspective
INSIGHTS | 29 September 2022

ESG In Finance Transactions and Investment Funds From An Offshore Law Perspective

By way of an update on our recent publication (which can be found here) that the Financial Action Task Force (FATF) had determined that the Cayman Islands has substantively fulfilled its action plan, and following completion of a recent on-site visit by the FATF, the Cayman Islands has…

Key Trends in Cayman and the BVI for Investment Funds, M&A, and Finance Transactions in 2022
INSIGHTS | 08 March 2022

Key Trends in Cayman and the BVI for Investment Funds, M&A, and Finance Transactions in 2022

By way of an update on our recent publication (which can be found here) that the Financial Action Task Force (FATF) had determined that the Cayman Islands has substantively fulfilled its action plan, and following completion of a recent on-site visit by the FATF, the Cayman Islands has…

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