Banking Law

Banking Law

Banking law that governs how banks and other financial institutions conduct business. Banks must comply with a myriad of federal, provincial and domestic regulations. Lawyers perform a wide array of functions that relate to creating, following and enforcing the banking regulations. Bank regulation, on the other hand, is a form of government regulation which subjects banks to certain requirements, restrictions and guidelines, designed to create market transparency between banking institutions and the individuals and companies with whom they conduct business, among others.

Our dedicated team of professional lawyers may best assists their clients in resolving banking law issues in Pakistan. We deal in establishment, incorporation and share capital in Banking Companies, Cooperative Banks and Financial Institutions, Transactions of Banking Business, Suspension of Business and Winding up of Banking Business, Recovery of Loans, Mortgage Matters, Landlord & Tenant, Debtor & Creditor, Contracts, Bankruptcy, Bank Secrecy Matters and Negotiable Instruments etc.

We also deal with the matters relating to borrowing, raising or taking up of money, the lending or advancing of money either upon or without security, all kinds regarding bills of exchange, hundis, promissory notes, coupons, drafts, bills of lading, railway receipts, warrants, debentures, certificates including participation term certificates, modaraba certificates and musharika certificates etc and dealing in bullion and species, buying and selling of foreign exchange including foreign bank notes, the acquiring, holding, issuing on commission, underwriting and dealing in stock, funds, shares, debentures, bonds, obligations and securities, all kinds of investments, the receiving of all kinds of bonds, scripts or valuable on deposits.

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