Linkedin

Banking and financial law

Loucif + Co benefits from recognised expertise in banking and financial law and advises its clients in the context of financing transactions and putting the related security interests in place.

Loucif + Co offers top-level expertise in banking and financial regulations. 

The team at Loucif + Co has assisted international institutional investors in dealings with the Algerian supervisory authorities for the grant of authorisation, compliance with new requirements laid down by the Bank of Algeria, the organisation of internal control, and the dissolution and liquidation of banks and financial institutions.

More generally, Loucif + Co regularly works on the numerous issues arising in matters of foreign exchange regulations and institutional norms.

FINANCING

  • Drafting and/or reviewing of financing documentation for assets or securities
  • Putting security interests in place
  • Analysing sureties and banking collaterals
  • Issuing legal opinions

REGULATIONS

  • Issuance, amendment and waivers of banking regulatory permits
  • Assisting in the process of issuing approval and authorisation for executive officers of banks and financial institutions
  • Process of dissolution and liquidation of banks and financial institutions
  • Regulations governing financial products and services
  • Foreign exchange and institutional regulations