BANKING / FINANCE
GHANMI & HADDAD recursively advises local and international banks and financial institutions, leasing and factoring companies, and international financial organizations.
We draft and/or participate in the drafting and validation under Tunisian law of credit and related collateral agreements. We also draft and issue legal opinions according to required international standards.
Financing
- Syndicated loans and leasing transactions;
- Asset financing;
- Project funding;
- Public-private partnerships;
- Acquisition financing;
Regulatory
- Banking & financial regulations (regulatory authorizations for the exercise of banking, financial, brokerage activities in Tunisia);
- Incorporation and implementation of investment structures (OPCVM or any other) and portfolio management companies; and
- Assistance with local authorities (obtaining of permits, model contracts, internal rules).