Banking & Finance Law

Our team of lawyers have experience in advising banks on the local regulatory framework, covering issues such as financial intelligence, the relationship between bank and the Maldives Monetary Authority and the other investigation authorities, and loan documents which include both private parties as well as the government. We offer advice on international finance, especially those pertaining to syndicate loan agreements, and where applicable, the implication of the domestic regulatory framework on obligations and benefits arising out of such agreements.