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