Rafat Law Associate has a dedicated Team specializing in all types of Banking & Finance work.

Our Expertise and Legal Assistance can be availed in the following areas:

Recovery litigation – We are regularly engaged by our clients for institution of Suits for recovery of money and assets from Defaulters, Criminal Complaints, auction under section 15 of Financial Institutions Ordinance 2001.

Acquisition finance – Structuring the financing of cross-border mergers, acquisitions (asset and equity), leveraged buyouts, restructurings.

Financial and regulatory advice – Using our network to keep current on developments and advising on the practical effects of international regulatory trends.

Loans and credit facilities – Structuring cross-border facilities, secured and unsecured, and trade-financing transactions.

Corporate Lending (structured/asset based/invoice discounting).
Guarantees and Indemnities (Corporate and Individual).
Standard Documentation scrutiny performance bonds.
Letters of credit Debt and Asset Recovery.
Fraud and Bouncing of Cheques.
Execution proceedings.

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