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Banking and Finance

 

Banking and Finance - Guernsey Legal 

Our Guernsey specialist Banking and Finance team provides expert legal advice on a full range of Banking and Finance matters. We advise on all Guernsey legal aspects in this area, including in relation to corporate finance transactions, securitisations and other financing matters including syndicated and bi-lateral loan facilities, banking regulation, security and the establishment and operation of banking institutions in Guernsey.

The team is supported by our global Litigation and Restructuring and Insolvency teams. The team is also ISDA’s counsel in Guernsey.

Services

  • Reviewing and drafting banking and finance documentation.

  • Advising on financing structures involving entities established in Guernsey (including asset finance, structured finance and real property holding structures).

  • Advising on Guernsey security packages, including security over shares of Guernsey companies and enforcement of security.

  • Reviewing and drafting corporate approvals and ancillary conditions precedent documentation for Guernsey entities and liaising with Guernsey administrators.

  • Advising on Guernsey regulatory and compliance issues.

  • Advising on general banking legal issues.

  • We are counsel to ISDA in Guernsey.

  • Conducting and advising on searches at the Guernsey Companies Registry.

  • Advising on and attending to any required filings with the Guernsey Companies Registry.

  • Incorporating and establishing Guernsey SPVs.

 Recent Briefings

17/11/2011
Security Reviews and Refinancings involving Offshore Entities
17/11/2011
Cross Border Restructurings using Offshore Companies
06/01/2012
Derivatives Transactions with Offshore Counterparties
17/09/2010
HMRC investigations into offshore accounts
 

 Contacts

  • Caroline Chan
  • Nick Gamble
  • Roger Le Tissier
  • William Simpson

 Resources

  • Banking Practice Profile
  • Structured Finance Practice Profile
  • Structured Finance Transactions
  • Derivatives Practice Profile
  • Restructuring & Insolvency Practice Profile

 Fiduciary Services

  • Exchange Traded Products
  • Commercial Paper Programmes
  • Tier 1 Capital structures
  • Medium term note programmes
  • Share Trusts / Foundations
  • Cash Boxes
  • Structured Note Issuance Vehicles
  • Securitisation
 
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