Banking & Finance
Our Banking and Finance Practice is Geared to Offering the Following Services in relation to Finance Transactions:
Preparation and Review of Loan and Security Agreements
Drafting, negotiating, and reviewing loan agreements and financial security documents to ensure compliance with Maltese banking laws and protect client interests.
Advice on Security Rights
Providing expert legal guidance on the creation, nature, and enforceability of security rights in rem (asset-based) and in personam (personal obligations) under Maltese law.
Structuring Syndicates and Security Trust Arrangements
Assisting with the formation and governance of lending syndicates and security trust structures, critical for managing complex financial arrangements.
Legal Opinions on Financial Security
Issuing detailed legal opinions on the validity and enforceability of financial security agreements, including any amendments or variations, in line with Malta’s banking and finance laws.
Issuance of Guarantees
Advising on the issuance of guarantees to minimize financial risk and provide robust legal assurance for banking and finance transactions.
Legal Due Diligence
Conducting rigorous due diligence on borrowers, guarantors, and collateral assets to identify potential risks and ensure informed decision-making in line with Malta’s financial services framework.
Assignment or Novation of Security
Facilitating the transfer or replacement of financial security rights to accommodate changes in lending arrangements or stakeholders.
Perfection, Preservation, and Enforcement of Security Rights
Advising on the perfection of security rights, preserving their effectiveness, and pursuing enforcement actions as necessary under Maltese banking law.
At GVZH Advocates, we combine deep legal expertise with an in-depth understanding of Malta’s banking and finance industry, positioning us as trusted partners for businesses and individuals. Whether you are negotiating a complex financing transaction, addressing regulatory challenges, or seeking to enforce financial rights, our team provides pragmatic and commercially sound legal solutions tailored to your needs.
If you are seeking trusted legal advisors in Malta for banking and finance law, contact us today to learn how we can assist with your financial services needs.
