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AML Advocates – Alvin Muhandick Law AdvocatesAML Advocates
Practice Area

Banking & Financial Services

Providing legal advice and representation on banking, financial transactions, credit arrangements, securities and disputes arising within the financial sector.

Overview

How we approach this work

We act for lenders, borrowers and financial institutions on facility documentation, the creation and perfection of security, and enforcement where facilities fall into default.

Our advice accounts for the regulatory expectations applicable to institutions supervised in Kenya, including prudential and anti-money-laundering requirements.

Services

What we handle

  • Banking transactions
  • Loan and facility documentation
  • Securities and guarantees
  • Debt recovery
  • Banking disputes
  • Regulatory compliance
  • Financial services advisory
FAQ

Frequently asked questions

Next step

Let's discuss your matter

Book a confidential consultation with the firm, or speak to us directly. We respond to every enquiry within one working day.

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