“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