A Bank is an institution that handles the saving accounts and checking accounts of clients and issues loans and credit, etc. Generally speaking, a bank is an authorized institution for receiving deposits of money from persons or firms and loaning it to other persons or firms.
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As a specialized firm, RAGY & PARTNERS LAW FIRM - ATTORNEYS & COUNSELORS AT LAW has the insight to provide professional legal services as well as regulatory and/or legislative assistance to banks and financial institutions in the Middle East particularly in Egypt.
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RPLF has Attorneys & Counselors at Law specializing in the banking affairs. Through their experience in working in large banks and financial institutions they have been accredited to achieving the best results for all of our clients and their individual needs in this sector. Equally, they are able to assist the firm’s clients to act on behalf of, or advise them accordingly in order to achieve their goals, objectives and strategies within the complexity of banking operations.
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RPLF has an experienced team eligible to work in this practice area. We counsel clients on what they shall do concerning their legal matters on privacy, data security, mergers and acquisitions, electronic services and commerce, liability issues that might arise out of operations, legislations, regulations and ministerial decisions as well as employment matters and staff financial privileges in Labor laws.
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RPLF has the willingness to work side-by-side with clients to give debtors and creditors, or borrowers and lenders, strong legal advice and represent them in their business transactions and deals.
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RPLF has a highly qualified team ready to negotiate, draft and review all types of banking contracts and/or agreements as well as preparing (buy or sell) contracts of equities, shares, bonds and general securities. On behalf of our clients, we take all the necessary legal procedures for the registration of their contracts through the various stages of post-signing and obtain any approvals required for the registration process from governmental entities and the administrative authorities.
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RPLF assists clients in dealing with all the relevant ministries in Egypt particularly the Ministry of Finance, the Ministry of Economy and governmental entities such as the Central Bank of Egypt (CBE) and the Egyptian Exchange (the Cairo and Alexandria Stock Exchange).
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RPLF successfully assists clients to appear either as the plaintiff or the defendant, before all levels of the court. We are willing to take aggressive legal action on behalf of our clients against debtors, persons or firms who do not pay the due installments of loans.
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Read more about the BANKING SECTOR legal services at RPLF...
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RPLF has a history of achieving excellent results for clients who appear before all stages of arbitration panels and the Alternative Dispute Resolution ADR as well as successfully representing them in their attempts to attain amicable settlements with their opponents.
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