Top Banking and Finance Lawyers in Nepal

Top Nepalese Banking and Finance LawyersSince 1989, one of the top legal firms in Nepal, Bhandari legal and Partners has established itself as the country's greatest authority in banking and financial law. Celebrated for its thorough awareness of Nepal's financial laws and global market dynamics, the company offers strategic advice to banks, fintech startups, investors, and financial companies.

 

Having a history of negotiating difficult transactions and legal obstacles, Bhandari Law combines local knowledge with global understanding to protect client financial interests and promote environmentally friendly development.

The Banking & Finance team of Bhandari Law provides thorough legal support all over the financial life:

 

• Regulatory Compliance & Licensing:  Counseling on central bank approvals, banking and financial institution licenses, and continuous adherence to Nepal Rastra Bank policies 
• Loan Syndications & Debt Restructuring: Organizing and recording syndicated loans, bilateral financings, securitizations, debt workouts for borrowers and banks.
• Project Financial Structuring: Managing legal due diligence, creating security packages, and negotiating EPC/O&M agreements for leading project finance deals for energy, infrastructure, and industrial projects. 
• M&A & Acquisition Financing: Advising on acquisition financings, leveraged buyouts, and shareholder loans involving cross-border money flows and foreign investment clearances, M&A & Acquisition Financing 
• Insurance & Capital Markets Support:  Representing insurance firms in capital markets activities including debt and equity issuances as well as regulatory filings. 
• Fintech and Digital Banking: Promoting e-payment methods and following Nepal's changing digital financial laws
• Dispute Resolution: Representing clients in lawsuits on loan defaults, fraud and insolvency helps to resolve disputes.

 

The success of the company comes from a group of seasoned experts with specific financial and banking knowledge:

• Advocate Thahar Bahadur Bhandari (Senior Partner): With 35+ years in litigation, Thahar handles high-profile banking disputes, including landmark Supreme Court cases on loan recovery and financial fraud.
• Advocate Nabin Bhandari (Managing Partner): A leading corporate lawyer with a Master’s in International Business Law, Nabin specializes in cross-border finance, fintech compliance, and M&A transactions. He has advised major banks on NRB compliance and international funding deals.
• Bibek Yonjan Tamang (Senior Associate): Expertise in microfinance regulations, AML compliance, and restructuring of distressed financial institutions.
• Rikesh Poudel (Associate): Focuses on digital banking innovations, regulatory audits, and drafting fintech agreements.

 

Across Nepal's financial landscape, Bhandari Law attracts a varied clientele:

 

• Commercial Banks: Helping with licencing, capital adequacy rules, and dispute resolution is commercial banks.
• Development Banks & Microfinance Institutions: Advising on governance, risk management, and mergers, development banks and microfinance institutions
• Insurance Companies: Insurance companies structure regulatory compliance and reinsurance contracts.
• Fintech Startups: Navigating e-payment rules, crowdfunding policies, and data security requirements, fintech startups
• Foreign Investors: Encouragement of joint ventures in Nepal's banking industry and adherence to NRB's foreign exchange rules by international investors.

 

• Deep Sector Expertise: Decades of assisting banks, insurance, and financial firms in Nepalese laws Bhandari Law and Partners deep sector expertise.
• Holistic Service Model: From legal filings to conflict resolution, a seamless one-stop solution based on holistic services Bhandari Law & Associates.
• Client-Centric Approach: Customized plans, aggressive correspondence, and quick implementation get clients ahead of legislative changes.

 

 

From digital transformation to tougher rules, Nepal's banking industry deals with changing issues. Bhandari Law continues to lead by:

 

• Policy Advocacy: Working with the Ministry of Finance and NRB shapes progressive financial laws.
• Thought Leadership: Publication of guidance on Nepal's Foreign Investment and Technology Transfer Act and fintech compliance under thought leadership
• Proactive Risk Management: Conducting seminars for clients on developing concerns such cybercrime and regulatory fines helps to manage risks actively.

 

In Nepal's banking and financial legal scene, Bhandari Law and Partners is a byword for quality. Their combination of client-centric solutions, local knowledge, and worldwide insights sets them out as the reliable partner for financial institutions negotiating Nepal's ever-changing legal environment.

 

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Contacts :

Phone Number: +977 9808811027, +977 9849964619 (also available in what’s app and viber)

Email: info@lawbhandari.com

Location: Park Ln Road, Buddhanagar-10, Kathmandu, Nepal.