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Amman, JordanSun – Thu, 09:00 – 17:00
Banking & Finance
Documentation that survives the downside

Banking & Finance

Advising lenders, borrowers and financial institutions on complex transactions

Our banking and finance practice advises domestic and international banks, financial institutions, funds and corporate borrowers on financings ranging from bilateral facilities to syndicated, project and structured transactions. The documentation matters most in the scenario nobody plans for, and that is the scenario we draft against.

The work covers facility agreements and intercreditor arrangements, security packages over shares, receivables, accounts, movable assets and land, guarantees and support arrangements, and the legal opinions that international lenders require before drawdown. We advise on perfection and priority under Jordanian law and on the practical steps needed to enforce a security interest here.

We also advise financial institutions on their own regulatory position — licensing, capital and prudential requirements, outsourcing, consumer finance rules, payment services and the anti-money-laundering framework — and act on distressed situations, restructurings and enforcement.

We keep our security opinions practical. It is not enough that an interest is validly created; the client needs to know how it ranks, what steps preserve that ranking over time, and how long enforcement realistically takes before the competent court. Those answers shape the pricing and the covenant package, and we give them before the term sheet is signed rather than after.

Key Highlights

  • Bilateral, syndicated and project financings
  • Security packages, perfection and priority
  • Legal opinions for international lenders
  • Financial services regulation and licensing
  • Payment services and consumer finance
  • Restructuring, distressed debt and enforcement

The firm's services in banking and finance include:

  • Facility Documentation: Drafting and negotiating bilateral, club and syndicated facility agreements.
  • Security & Collateral: Structuring, taking and perfecting security over shares, receivables, accounts, movables and land.
  • Project & Structured Finance: Advising on limited-recourse structures, direct agreements and intercreditor arrangements.
  • Trade & Working Capital: Letters of credit, guarantees, factoring and supply chain finance arrangements.
  • Legal Opinions: Issuing capacity, enforceability and security opinions for domestic and cross-border lenders.
  • Financial Regulation: Licensing, prudential requirements, outsourcing and governance for regulated institutions.
  • Payments & Fintech: Advising on payment services, e-money and the regulatory perimeter for new financial products.
  • Anti-Money-Laundering: Advising on customer due diligence, reporting obligations and internal controls.
  • Restructuring: Advising lenders and borrowers on standstill, amendment and restructuring arrangements.
  • Enforcement & Insolvency: Enforcing security and acting in insolvency and liquidation proceedings.

Representative Matters

Syndicated and Bilateral Facilities

Acting for lenders and borrowers on facility documentation, security packages and conditions precedent.

Project Financings

Advising on limited-recourse structures, direct agreements and lender protections through to financial close.

Regulatory Advisory

Advising financial institutions and payment providers on licensing, prudential requirements and product perimeter.

Distressed Situations

Acting on standstills, restructurings and the enforcement of security under Jordanian law.

Matter descriptions are given in general terms. Client identities and transaction details are confidential.