Banking, Finance and Capital Markets

The Firm has advised and/or is advising multinational banks, financial institutions and funds transfer companies in multifaceted transactions, involving, inter alia:

  • Finance Facility to the Government of Pakistan of USD100 Million;
  • Assisted ABN-Amro in refinancing of Bridge Finance Facility of US$150 Million and another Bridge Finance Facility of US$100 Million in relation to its Middle-East based Customer’s bid for acquisition of Pakistan Steel Mills;
  • Consortium bank loan to a prominent multinational chemical company of Pak. Rs.95,841,096;
  • Advising on sale of banking software worth US$5million to local bank;
  • Advising an international software house on sale of software to the Central Bank;
  • Advising the Worldwide Liquidators of BCCI on the merger and acquisition of all the Pakistan branches of BCCI with Habib Bank Limited;
  • Custodial Agreements with Foreign Investment Companies;
  • Advising International clients on takeover laws of Pakistan;
  • Loan Securitization;
  • Advise on electronic banking transactions;
  • Vetting complete set of banking documents before use, including online banking documents;
  • Bank due diligence matters and,
  • Day to day problem solving work