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Credit Advisory, Fintech & Financial Services

Expert Guidance for Your Financial Journey

This area of practice focuses on credit advisory, fintech advisory, and financial advisory services. We specialize in recovery of debt, financial assistance borne out of bank and non-bank transactions. We advise on loan agreements, collateral management, and securitization; and provide asset tracing, legal auditing, and corporate lending services.

In the fintech landscape, we provide advisory services including company incorporation, joint venture set ups, regulatory compliance and applications, fintech license applications, corporate restructuring, company secretarial assistance, due diligence, negotiations, and data protection certifications. We also offer commercial support for technology agreements such as SAAS, SLA’s, Order Forms and general corporate and commercial services.

Additionally, our financial advisory arm focuses on financial transactions, capital markets, and project finance.

Services

CREDIT ADVISORY

  • Securities Management
  • Securitization
  • Loan Agreements
  • Drafting Of Security
  • Instruments
  • Security Appraisal &
  • Monitoring
  • Asset Tracing
  • Debt Management, Restructuring & Insolvency
  • Corporate Lending Advisory
  • Litigation
  • Bank Guarantees & Insurance Bonds
  • Legal Audit and Due Diligence
  • Collateral Management

 

FINANCIAL SERVICES

  • Transactional Advisory/Consulting
  • Project Finance
  • Capital Markets
  • Financial Services Regulations
  • Transactional Services

FINTECH

  • Legal Advice
  • Licensing and Regulatory Registrations (Bank of Ghana, Ghana Investment
    Promotion Center, Data Protection Commission, Office of the Registrar of
    Companies)
  • Regulatory Compliance Advice
  • Due Diligence
  • Corporate and Commercial Transaction Support
  • Negotiation Support
  • Contract Review, Preparation and Management
  • Investment advisory
  • Company Incorporation

 

COMPLIANCE

  • Stamping of financial documents
  • Registration of financial documents
  • Document Banking (Keeping of Deeds, Registers and Books)

 

TRAINING

  • Paralegal Studies in Credit Control and Processing.
  • Legal aspects of Credit Creation and Perfection of Security

Team Members

Partner: Credit Advisory, Fintech & Financial Services

Head: Credit Advisory, Fintech & Financial Services

Associate: Credit Advisory, Fintech & Financial Services

Associate: Credit Advisory, Fintech & Financial Services

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