Banking and Finance Legal Advice

As an offshore corporate law firm, we provide legal advice to banks and other financial institutions. Our banking & finance team provides advice and is highly experienced in:

 

  • Tall office building
    • The creation, protection and priority of security interests;
    • The creation of guarentees and indemnities;
    • Contractual and structural subordination, including with respect to subordination and intercreditor arrangements;
    • Corprate benefit concerns arising out of the creation of third party collateral support; and
    • Registration of Security and the enforceability of security interests, guarentees 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.

Related Publications

The British Virgin Islands: Navigating the Future of Offshore Financial Services in the Age of Digital Assets and AI The British Virgin Islands: Navigating the Future of Offshore Financial Services in the Age of Digital Assets and AI The Financial Services Commission of the British Virgin Islands has published guidance on what is required of persons registered under the Virtual Assets Service Providers Act 2022 to comply with the “Travel Rule” (Guidance). Read More
Cayman Islands: Guidance on inspections by CIMA Cayman Islands: Guidance on inspections by CIMA The Cayman Islands Monetary Authority conducts inspections to ensure that regulated entities comply with applicable laws and regulations. This is a general guide Read More
Cayman Islands: The need to focus on Corporate Governance Cayman Islands: The need to focus on Corporate Governance Corporate governance in the Cayman Islands primarily follows international standards and best practices, influenced by various factors including legal frameworks, regulatory bodies like the Cayman Islands Monetary Authority Read More
Cayman Islands new beneficial ownership regime is now in effect Cayman Islands new beneficial ownership regime is now in effect The new beneficial ownership regime of the Cayman Islands, which aims to streamline the Cayman Islands’ beneficial ownership framework became effective on 31 July 2024 Read More
Advising on Cayman Islands Trusts or British Virgin Islands (BVI) Trusts Advising on Cayman Islands Trusts or British Virgin Islands (BVI) Trusts The laws relating to trusts and equity in the Cayman Islands and in the British Virgin Islands are derived directly from English law but have been modified in each jurisdiction... Read More
Guide to STAR Trusts in the Cayman Islands Guide to STAR Trusts in the Cayman Islands The Special Trusts regime for Cayman Islands STAR trusts (now incorporated into Part VIII of the Trusts Act (As Revised)) provides the legal basis on which private purpose trusts can be established in the Cayman Islands. Read More
Legal Insight: Avoiding BVI law and Cayman Islands law pitfalls in banking & finance and corporate transactions Legal Insight: Avoiding BVI law and Cayman Islands law pitfalls in banking & finance and corporate transactions There are certain notorious pitfalls to avoid in the context of British Virgin Islands (“BVI”) and Cayman Islands banking & finance and corporate transactions. In this article, we examine five such pitfalls. Read More
Legal Briefing: Creation of a security interest by a Cayman Islands exempted company and registering it in the Cayman Islands Legal Briefing: Creation of a security interest by a Cayman Islands exempted company and registering it in the Cayman Islands Cayman Islands exempted companies are widely utilized in structuring cross-border finance transactions. Read More

Legal Expertise

As an offshore corporate law firm, we provide legal advice to banks and other financial institutions. Our banking & finance team provides advice and is highly experienced in:

 

  • Tall office building
    • The creation, protection and priority of security interests;
    • The creation of guarentees and indemnities;
    • Contractual and structural subordination, including with respect to subordination and intercreditor arrangements;
    • Corprate benefit concerns arising out of the creation of third party collateral support; and
    • Registration of Security and the enforceability of security interests, guarentees 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.
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