Banking, Finance & Leasing
Project finance, leasing, security interests, banking licences and AML/CFT compliance.
08 · Lending, leasing, regulation
How we help
Credit institutions, leasing companies, microfinance institutions and borrowers operate in a highly regulated environment. The firm assists them in structuring their financing and in their dealings with the Central Bank of Congo.
Our services
- Loan agreements, project finance and syndications
- Equipment and real estate leasing
- Equipment and machinery financing
- Bank security, guarantees and their enforcement
- Licensing and compliance with the Central Bank of Congo
- Anti-money laundering and counter-terrorist financing
- Debt restructuring
Your contacts
- Me Christophe KAWE KASONGO — Senior Associate · Digital, Fintech & Data
- Me Néhémie NKANGA BOSANGITUMBA — Firm Coordinator · Public Procurement & PPP
- Me Marcel TSHIONDO NANSHAKALE — Senior Associate · Immigration & Corporate Law
- Me Reagan KANYUKA KANTOLE — Head · Tax & Customs Department