Successful experience of supporting complex financial transactions, along with the knowledge of industry specifics, and profound experience of application of banking and finance products enables us to achieve the best expected results for our clients simultaneously creating conditions when respect for the interests of each of the parties and the state of internal confidence is an indispensable part at each stage of the transaction.

The problems encountered by our clients from the finance sector – investment organizations and commercial banks – are often related to the fear of the borrower’s loan default, lawsuits and/or reputational risks, apprehensions concerning possible application of sanctions by the regulatory authorities as well as violations of legislation. In view of this, our main task is to help our client to feel confident that his money will be returned by creating the necessary conditions for repayment as well as avoiding situations when sanctions can be imposed.

Our clients’ orders are based on the need to create the conditions when the concerns related to undertaking commitments, losing the business, being involved in lawsuits and/or encountering reputational risks are minimized to the level acceptable for the client.

The companies involved in export and import transactions often encounter the impossibility to conduct business due to the shortage of financial resources for advance payment for goods or payment at the moment of goods delivery. That is why we assist our clients-importers in using the opportunities for having the goods delivered on deferred payment terms. On the other hand, the exporting companies are often concerned about the risks of non-payment for their goods. In such projects, our main task is to create the necessary conditions for our clients with regard to receiving the guarantees of payment by the buyer.

Abdalla Alnakhi Advocates & Legal Consultants team of lawyers has in-depth knowledge in all spheres related to the banking and finance sector and specializes in such spheres as capital markets, domestic and trans-border financing, mergers and acquisitions in the financial sector, and in the financial products sphere.