Banking & Financial Services

Our banking and finance practice advises clients on a wide variety of matters on finance and restructuring covering multinational and cross-border transactions. We have acted for local and international banks operating in the Maldives, non-bank financial service providers as well as payment service providers on a broad range of corporate, tax, financing and regulatory matters.

The firm is retained by reputable international banks operating in the Maldives to advise them on regulatory, contractual, taxation and security matters. Our team has assisted banks with security documentation and contractual matters involving asset-based financing transactions. Our team of banking and finance lawyers has also been engaged by some of the leading non-banking financial institutions in the Maldives with the design and introduction of new financial products and solutions.

Our lawyers are trusted by the largest banks in the Maldives on critical tax controversies and have acted in a number of cases on foreclosure, delinquent and non-performing accounts at all levels of courts in the Maldives.