Miller Canfield provides legal advice on banking law, including consumer finance, as well as on financial services, foreign exchange regulations, the issuance of commercial paper and the creation of financial instruments, including real property finance schemes. Our team of banking attorneys has extensive experience in the following areas:
Formal establishment and acquisition of banks and other financial institutions | |
Representing clients before the Banking Supervisory Commission | |
Creation of legal structure of various financial instruments (including factoring) | |
Implementing outsourcing schemes, including IT | |
Creation of internal bank policies regarding consumer operations | |
Draft financing structure of several real property investment projects | |
Draft investment arrangements based on project finance structure | |
Creation and review of a banks’ operational structure and execution of liabilities |
Additionally, we are expert in structuring project financing schemes with the participation of both private and public financial institutions, including the provision of formal legal opinions of such financing. We also provide legal advice on projects undertaken by public-private partnerships, multi-stage construction projects and commercialization. All of our financial legal advice takes into consideration applicable tax regulations.