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Banking & Finance
Banking and Finance has been one of Caribbean Commercial & IP Law Practitioners LLP traditional strengths since inception by delivering specialized and comprehensive legal service for a large number of commercial & development banks and non-bank financial institutions.
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Banking and Finance

Banking and Finance has been one of Caribbean Commercial & IP Law Practitioners LLP traditional strengths since inception. Caribbean Commercial & IP Law Practitioners LLP has domestically, regionally and internationally delivered specialized and comprehensive legal service for a large number of commercial & development banks and non-bank financial institutions including Credit Unions, expending experience and Client base in the section along the way.

With an in-depth understanding of applicable law, regulations, transaction rules and conventions as well as rich local experience and a global insight, Caribbean Commercial & IP Law Practitioners LLP has advised Clients on numerous complex financial arrangements. These Clients range from Commercial Banks, development Banks, Investment Banks, Credit Unions, Insurance Companies, Trust Companies, Finance Companies to funds, quasi-government, institutions and government agencies. Caribbean Commercial & IP Law Practitioners LLP has also assisted in the formulated standardization of texts concerning bank regulations, Insurance products, trusts products and a variety of personal & commercial loans.

As a leading advisor in finance and credit, Caribbean Commercial & IP Law Practitioners LLP has been pursued by banks funded by international development agencies capital, joint-venture banks, subsidiaries or branches of foreign banks, insurance companies, trust companies, finance companies, auto finance companies and financial leaning companies.

Key Services

The key services in this area include:

General external counsel to financial institutions.
Compliance, risk identification and risk control system building.
Drafting, revision and review of standardized documents for financial business
Commercial loans, policy-backed loans, syndicated loans, import and export credit, project financing, real estate financing and other forms of trade financing.
Financial leasing in domestic and foreign markets.
Setting up banks and non-banks financial institutions.
Market entry, shareholding and inbound investment of foreign-invested financial institutions.
Founding of commercial banks, letter of credit business.
Non-performing assets disposition, debt and assets restructuring.
Reformation, bankruptcy and liquidation, advice of financial institutions’ clients.
Shareholding reform of urban/rural micro-credit institutions.
Incorporation and governance of Insurance Companies, design of management incentives plan and employee stock option plans.
Legal support for new insurance products and legal analysis for the localization of imported insurance products.
Use and management of insurance funds.
Pledge of insurance policies, settlement of insurance claims and insurance recovery.
Private financing, subordinated debt issue of insurance companies.
Representation of Insurance Companies in dispute litigation and arbitration.
Advice on the incorporation of trust companies and management
Financial innovation-related legal matters and relevant dispute resolution.

For more information about Banking and Finance, please do not hesitate to contact us.

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