TC Mbanefo & CO

Banking and Finance

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The dynamic Nigerian financial sector requires precise and timely legal counsel. At TC Mbanefo & Co Law Firm, we assist financial institutions, investors, lenders, and corporates in addressing regulatory challenges and executing complex financial transactions.

Our Banking and Finance Services Include:

  • Loan and Credit Facilities: Drafting and negotiating secured and unsecured loan agreements, syndicated loans, and credit facilities.
  • Project and Structured Finance: Advising on infrastructure finance, public-private partnerships, and structured finance arrangements.
  • Regulatory Compliance: Guidance on Central Bank of Nigeria regulations, anti-money laundering laws, and Prudential regulatory requirements.
  • Debt Restructuring and Recovery: Assisting clients with restructuring distressed debts, insolvency issues, and enforcement of security interests.
  • Capital Markets: Advising on securities offerings, listing requirements, compliance, and corporate governance.
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Why Choose Our Banking and Finance Team?

We combine strong regulatory expertise with commercial pragmatism to help clients optimize financing arrangements and maintain regulatory compliance in a rapidly evolving sector.

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Our Banking and Finance team delivers prudent legal counsel on complex financial transactions, regulatory frameworks, and compliance obligations. We assist banks, financial institutions, lenders, and borrowers on loan agreements, syndicated financing, regulatory approvals, debt restructuring, and securities law. By anticipating regulatory changes and mitigating legal risks, we help clients capitalize on opportunities within Nigeria’s dynamic financial sector.

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