Banking and Finance

Akkaoui Jisr represents leading local commercial banks, branches of regional banks, investment banks and other financial institutions with multi-jurisdictional operations.

We represent our clients before regulators (Central Banks and Capital Market Authorities) and handle all aspects related to licensing, operation and compliance.

Our expertise includes representing and advising clients in crisis management.

We assist our clients in:

  • Licensing with regulatory authorities

  • Project finance and facilities agreements

  • Regulatory and AML compliance

  • Legal advice in all aspects of banking and financing activities

  • Litigation

  • Debt collection

  • Crisis management in distressed markets