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Banking & Finance
Delivering Legal Precision in Global Financial Markets
In a rapidly changing global economy, Banking & Finance transactions are at the core of business growth and stability. From structuring complex syndicated loans to advising on regulatory compliance and financial innovation, SJKP LLP provides comprehensive counsel that bridges legal precision with commercial practicality.
Our Banking & Finance team advises leading financial institutions, private equity sponsors, corporations, and sovereign entities across a full spectrum of debt, credit, and structured financing transactions. With experience spanning major financial hubs in the U.S., Europe, and Asia, we help clients navigate cross-border complexity and capitalize on global opportunities.
At SJKP LLP, we understand that finance is not just about capital—it is about confidence, compliance, and clarity in execution.
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1. Banking & Finance Transactions and Strategic Structuring
Tailored Legal Solutions for Every Capital Need
SJKP LLP’s Banking & Finance lawyers are trusted advisors in structuring, negotiating, and documenting financial transactions of all types. We act for both lenders and borrowers in deals ranging from leveraged buyouts and bridge loans to revolving credit facilities and structured debt instruments.
We understand that each transaction presents a unique set of risks, commercial objectives, and market dynamics. By combining technical knowledge with industry experience, we deliver financing structures that are both innovative and compliant with evolving regulations.
Banking & Finance in Syndicated and Bilateral Lending
We advise banks and corporate borrowers on syndicated loans, bilateral facilities, and club deals, covering the full credit lifecycle—from origination and documentation to amendment and refinancing. Our team ensures that key provisions, including covenants, events of default, and security packages, are negotiated effectively and reflect current market terms.
Banking & Finance in Leveraged and Acquisition Finance
Our lawyers are experienced in structuring leveraged buyouts, recapitalizations, and acquisition financings for private equity sponsors and strategic investors. We advise on intercreditor arrangements, mezzanine tranches, bridge-to-bond structures, and equity kickers to align debt structures with acquisition timelines and valuation models.
2. Banking & Finance Regulatory Compliance and Risk Management
Navigating Evolving Financial Regulations with Confidence
Global Banking & Finance transactions are increasingly shaped by regulatory complexity. SJKP LLP guides clients through compliance with domestic and international frameworks, helping them meet supervisory expectations while pursuing strategic growth.
We assist financial institutions in developing compliance programs that align with laws such as the Dodd-Frank Act, Basel III/IV standards, Anti-Money Laundering (AML) directives, the Volcker Rule, and MiFID II. Our team also provides risk assessments to identify regulatory exposure in cross-border operations.
Banking & Finance and Central Bank Oversight
We advise banks and fintech firms on licensing, prudential regulation, and capital adequacy requirements imposed by regulators such as the Federal Reserve, OCC, FDIC, and foreign central banks. Our attorneys liaise directly with regulatory authorities to resolve supervisory issues efficiently and preserve client reputations.
Banking & Finance in Financial Crime and AML Compliance
Financial integrity is fundamental to sustainable operations. We counsel clients on anti-money laundering, sanctions, and know-your-customer (KYC) obligations, developing policies that meet both local and international standards. SJKP LLP assists in responding to investigations and audits, ensuring comprehensive risk mitigation.
3. Banking & Finance in Project and Infrastructure Finance
Driving Development Through Innovative Legal Structures
The Banking & Finance practice at SJKP LLP is deeply engaged in project and infrastructure finance across sectors such as energy, transport, water, and digital infrastructure. We structure complex multi-party financings that enable large-scale projects to reach financial close smoothly.
We represent sponsors, lenders, and export credit agencies in negotiating EPC contracts, offtake agreements, and concession frameworks while balancing commercial objectives and regulatory requirements.
Banking & Finance in Energy and Sustainable Finance
As sustainability becomes a global priority, we help clients structure green bonds, sustainability-linked loans, and renewable energy project financings. Our team integrates ESG principles into financial documentation to align with investor expectations and regulatory standards such as the EU Green Taxonomy and ICMA Green Bond Principles.
Banking & Finance in Public-Private Partnerships (PPPs)
SJKP LLP has extensive experience advising on PPP and concession-based financing models, where public entities and private investors collaborate to deliver critical infrastructure. We assist with risk allocation, government guarantees, and performance security arrangements to ensure bankability and project success.
4. Banking & Finance and Structured & Asset-Based Lending
Securing Value Through Innovative Financing Solutions
Our Banking & Finance lawyers counsel clients on complex asset-based and structured credit transactions that leverage tangible and intangible assets as collateral. This includes receivables financing, inventory loans, equipment leasing, and securitization of non-traditional assets.
We provide counsel to both arrangers and investors in collateralized loan obligations (CLOs), asset-backed securities (ABS), and trade finance structures, ensuring legal integrity and compliance with investor protection rules.
Banking & Finance in Real Estate and Aviation Finance
We advise lenders and lessors in real estate and aviation finance, including mortgage-backed lending, sale-and-leaseback arrangements, and cross-border aircraft financings under Cape Town Convention standards.
Our team ensures that collateral rights are enforceable and that documentation anticipates jurisdictional enforcement challenges.
Banking & Finance and Fund-Level Financing
For private equity sponsors and fund managers, we structure subscription line facilities, NAV-based lending, and hybrid facilities that enhance liquidity without diluting investor control. Our deep familiarity with fund mechanics allows us to balance fund-level obligations with investor expectations and lender requirements.
5. Banking & Finance in Fintech and Digital Innovation
Shaping the Future of Financial Services
The digital transformation of financial services is redefining traditional Banking & Finance models. SJKP LLP supports fintech companies, digital banks, and institutional investors as they innovate within a rapidly evolving legal landscape.
We advise on blockchain-based financing, digital asset custody, tokenization of securities, and the integration of AI-driven credit models. Our team ensures compliance with financial stability laws, data privacy regulations, and emerging cryptocurrency frameworks.
Banking & Finance and Regulatory Technology (RegTech)
We collaborate with technology firms developing RegTech and compliance automation platforms, helping them address legal risks associated with algorithmic decision-making, outsourcing, and data processing. Our experience bridges the gap between innovation and regulation.
6. Why Choose SJKP LLP for Banking & Finance Counsel
Global Reach, Integrated Expertise, Proven Results
At SJKP LLP, our Banking & Finance practice is built on the principle of delivering actionable solutions that combine legal excellence with commercial insight. We integrate capabilities across corporate, tax, antitrust, restructuring, and capital markets to deliver seamless support for every transaction.
Our lawyers are trusted by major banks, funds, and corporations worldwide for their ability to navigate complex regulatory regimes and deliver efficient deal execution. We take pride in anticipating challenges, crafting clear documentation, and safeguarding client interests from inception through closing and beyond.
In an era where finance is increasingly global, digital, and regulated, SJKP LLP stands as a partner that understands not just the law—but the market itself.
The information provided in this article is for general informational purposes only and does not constitute legal advice. Reading or relying on the contents of this article does not create an attorney-client relationship with our firm. For advice regarding your specific situation, please consult a qualified attorney licensed in your jurisdiction.
Certain informational content on this website may utilize technology-assisted drafting tools and is subject to attorney review.
