Banking and Finance Law

Banking and Finance Law Services

Mashora Law Firm is one of the most prominent firms specializing in banking and finance law in Egypt. It provides comprehensive legal solutions to banks, financing companies, financial institutions, investors, and individuals, ensuring that financial transactions are conducted in accordance with the latest Egyptian and international banking laws and regulations. The firm comprises a team of lawyers and financial advisors specializing in banking, credit, and commercial finance laws, ensuring full legal protection for all parties involved in the financial sector.

First: Financing Services

The consultancy office provides comprehensive legal support for all financing and loan transactions, whether banking, commercial, or investment, while ensuring compliance with the laws and regulations governing financing operations in Egypt.

Our Financing Services Include:

• • Preparation and formulation of financing loan contracts and guarantee agreements.
  • Reviewing trade finance and Islamic finance contracts to ensure they are legally compliant.
  • Providing legal advice to microfinance and real estate finance companies.
  • Representing clients in rescheduling loan negotiations or refinancing projects.
  • Study the legal aspects of investment financing or working capital financing.
  • Follow up on borrowers’ and financiers’ commitments to ensure compliance with the terms of the agreements.
  • Managing legal risks related to financing operations and ensuring regulatory compliance.

Second: Debt Management and Collection Consulting

We have experience in legal debt management and settlement, whether between companies, individuals, banks, or financial institutions, with a focus on effective legal solutions that preserve business relationships and limit losses.

Debt Management Services Include:

• Settlement of bank and commercial debts in amicable or legal ways.
• Preparing rescheduling and financial restructuring agreements for debtor companies.
• Representing creditors in debt recovery cases before economic courts.
• Providing legal advice in cases of financial distress or bankruptcy.
• Formulating payment plans that comply with banking and regulatory systems.
• Protecting the rights of banks or customers in cases of default or breach of contracts.

Third: Banking Disputes

The Consulting Office recognizes that banking disputes may arise as a result of poor contract execution or disagreements over interest, guarantees, or collection procedures. Therefore, the office provides professional legal representation before all judicial and regulatory bodies.

Our Banking Dispute Services Include:

• Representing banks and clients before the Economic courts on financing and lending issues.

• Settlement of disputes arising from credit cards, loans, or bank accounts.

• Arbitration of financial disputes between banks and companies or between financial institutions and investors.

• Providing legal defense in cases of misuse of bank facilities or letters of guarantee.

• Reviewing bank seizure and execution procedures in accordance with Egyptian law.

• Follow up on the implementation of bank rulings and the collection of legal debts.
  

Fourth: Banking Compliance and Governance Consulting

The office provides specialized consultations to banks and financial institutions to ensure full compliance with the requirements of the Central Bank of Egypt and the Financial Regulatory Authority, including:

• Preparing internal regulations for compliance and combating money laundering and terrorist financing.

• Reviewing bank policies and operational procedures to ensure transparency and governance.

• Providing legal advice on banking mergers and acquisitions.

• Monitoring financing companies’ licenses and compliance with regulatory authorities’ decisions.

Why Do You Need a Banking Lawyer?

1. To protect your financial interests.

A banking law attorney ensures the protection of your money and rights in any financial or financing transaction by reviewing contracts and agreements and clarifying potential legal risks.

2. to Avoid Banking Disputes

With his expertise in banking laws, the lawyer helps you prevent disputes before they arise by reviewing banking terms and ensuring clarity of obligations.

3. to Ensure Regulatory Compliance

The lawyer monitors the compliance of your activity or transactions with the instructions of the Central Bank and regulatory bodies, to avoid any financial or legal penalties.

4. to Manage Debt Effectively

The lawyer helps companies and individuals manage their debts legally and in an orderly manner through rescheduling or settlement without harming their business reputation or credit.

5. for Representation in Banking Disputes

In the event of a dispute with a bank or financial institution, the lawyer will undertake legal representation and defend your rights before the competent authorities or arbitration centers.

Contact Us

Are you facing a banking dispute or need legal advice regarding financing, settling your debts, or reviewing your banking contracts? The Mashura Law and Legal Consultancy Office is your ideal destination.

Our specialized team provides practical and legal solutions to protect your financial interests and ensure your financial and banking operations operate with confidence and transparency.

📞Contact us today to obtain specialized legal advice in banking and financial law.