We have a successful track record of reviewing the procedures of KYC concerning cross-border investments, preparing private placement memorandums and investment subscriptions, and providing advice on compliance with corporate governance instructions set by QCB and relevant laws.

We also advise on investment structures and fundraising, focusing on the economic and control factors of term sheets.

Our firm has expertise in handling various banking transactions, particularly default on facility agreements, restructuring loans, letters of credit and guarantee, and cheques.