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Banking & Financial ServicesAddie & Co has a very active financial services practice. We advise both domestic and international banks, financial institutions, borrowers and investors on a range of matters including mortgage finance, acquisition finance, asset finance, investment products, Islamic financing, litigation, insurance, reinsurance, corporate structuring and restructuring, consumer products, treasury products and transactions. We also advise on all aspects of banking regulation and compliance, especially in respect of the UK Financial Services Authority (FSA) rules and the UK Banking Code with particular focus on anti-money laundering regulations and the obligation to 'treat customers fairly'. We have also successfully handled several negligence claims against UK banks before the UK Financial Services Ombudsman. We have recently advised and assisted Nigerian banks setting up in the UK on the legal and compliance issues that affect them within the FSA framework and have also provided documentation and training on :
For more information please contact info@addielaw.com |
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