Banking, Insurance and Financial Law
Bhandari Law excel at understanding and navigating the laws and regulations in the Nepalese Banking Sector as it has best lawyer in Nepal having expertise on banking law. The law firm with experience of advising the large and complex transaction on behalf of both national and international banks, insurance companies and financial institutions. This sector is highly regulated which requires fulfillment of large number of compliance activities, we assist the clients for the same. Furthermore, we also represent the financial institution in the matter relating to litigation andarbitration disputes.
Our service in this area includes:
1. Advise on debt recovery, collection and foreclosure,
2. Advisory on complex transaction involving syndicated lending, debt restructuring, re-financing, reinsurance, derivative transactions, corporate debt, secured and unsecured loan, bank guarantee facilities, international lending, consortium financing, project financing and enforcement,
3. Drafting and review of transaction document such as loan agreement, bank guarantee, deeds, contractsand document related lending and financing,
4 .Providing the legal opinion on various aspect of financial transaction,
5. Advise on matter relating to remittance and repatriation issue,
6 .Assist banks and financial institution to comply with applicable law such as Foreign Exchange Regulation Act, Anti Money Laundering Act, Circular and Directives issued by Nepal Rastra Bank, the Central Bank of Nepal and
7 Represent the litigation and arbitration disputes related to banking law.
Bhandari Law works with foreign law firm and also with foreign and domestic financial institution on advising the financial transactions. Our experience in dealing with various regulators and key banking sector stakeholders gives us a unique perspective on what constitutes practical and commerciallysound legal advice.