“In DRC, we are an experienced Law firm accompanying banking operators in doing business with tailored legal counsel for the success of their business”.
Banking Law
Ever several years, our Lawyers have a successful expertise related to the laws and regulations on banking industry and financial issues. That huge legal expertise has enabled us to advise our clients on all the rules that apply to banking operations and professionals.
Advising on legal requirements and financial local market
Advising on drafting contracts for short, medium and long term loans and letters of intent
Advising on fiduciary activities, securitizations, payments systems, electronic banking, data security
Advising on demanding and obtaining Approvals from the Central bank
Advising on legal requirements on freezing assets
Advising on legal requirements relating to professional secret
Advising and assisting clients to respond to coercive measures
Advising on bankruptcy, dissolution and liquidation process
Advising on bank accounts creation on national and international scale
Advising banks on the categories of taxes due to public treasure
Advising and updating clients on changes of the laws and policies related to the banking and financial sector
Representing our clients to the general assembly of shareholders
Advising banks on the courteous arrangements with their clients and workers
Assisting and representing banking in front of courts and tribunals