Banking and Finance

Regulatory Compliance: Lex Jurist assist banks and financial institutions in Nepal in staying compliant with the country’s regulatory framework. This includes advising on banking laws, regulations, and compliance with the Nepal Rastra Bank (NRB) guidelines.

Licensing and Registration: Lex Jurist help clients navigate the process of obtaining the necessary licenses and registrations required to operate as a financial institution in Nepal.

Contract Drafting and Review: Lex Jurist draft and review various contracts, including loan agreements, mortgage agreements, and other financial instruments to ensure legal validity and protection of the institution’s interests.

Due Diligence: Conducting due diligence on borrowers, customers, and potential business partners to mitigate risks associated with lending and financial transactions.

Debt Recovery: Assisting financial institutions in debt recovery efforts, which may involve litigation or alternative dispute resolution methods like negotiation and mediation.

Mergers and Acquisitions: Advising on mergers, acquisitions, and restructuring activities within the banking and financial sector, including regulatory approvals and compliance.

Dispute Resolution: Representing banks and financial institutions in legal disputes, whether they involve customers, shareholders, or regulatory authorities.

Data Protection and Privacy: Ensuring compliance with data protection and privacy laws when handling customer data and sensitive financial information.

Employment and Labor Law: Providing legal counsel on employment matters, including employment contracts, labor disputes, and compliance with labor laws and regulations.

Corporate Governance: Assisting with corporate governance issues, including board of directors’ responsibilities, shareholder rights, and regulatory compliance.

Bankruptcy and Insolvency: Representing financial institutions in bankruptcy and insolvency proceedings, including creditor rights and debt recovery in such cases.

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF): Assisting in developing and implementing AML and CTF policies and procedures to prevent financial crimes.

Taxation: Providing guidance on tax matters related to financial transactions, investment structures, and compliance with tax laws.

Financial Regulatory Advice: Offering ongoing advice and updates on changes in financial regulations that may impact the operations of banks and financial institutions.

International Transactions: Assisting in cross-border transactions, international financing, and compliance with international laws and agreements.

Alternative Dispute Resolution (ADR): Facilitating negotiations and settlements through ADR mechanisms like arbitration and mediation to resolve disputes efficiently.

Legal Training and Workshops: Conducting training sessions and workshops for bank and financial institution staff to enhance their understanding of legal issues and compliance requirements.