As a financial services law firm, our global team has an extensive range of expertise and provides comprehensive, practical and commercially minded legal advice on all matters related to banking, international real estate, asset, project and other financing matters. The sector currently faces a rapidly changing landscape driven by a number of regulatory and economic factors including UK ring-fencing requirements, capital efficacy and repatriation, group consolidation and de-risking, Brexit contingency planning and third-party sales. Our team of financial services lawyers are perfectly positioned to assist with these challenges.

Banking and financial services businesses also find themselves under scrutiny like never before from the general public, the media, politicians and their own clients, putting an increased focus on governance, risk and accountability, tax, executive compensation and capital requirements. Our offices provide easy access for financial institutions looking to conduct transactions with international entities and receive expert multijurisdictional advice from experienced financial services lawyers.

Indeed, our global presence as a financial services law firm enables us to provide timely and comprehensive legal advice at the times most critical to our clients.

Appleby’s financial services lawyers regularly provide advice and opinion to our clients on:

Banking

Our highly regarded global banking practice is regularly instructed on a range of banking and financial services work, whether acting as lead lawyers on a transaction or as offshore counsel.

  • Syndicated and non-syndicated loan and credit facilities and security documentation
  • Onshore lending secured by offshore securities
  • Asset and income stream securitisation structures
  • Trade finance

Asset Backed Finance

Banking and asset finance lawyers at Appleby routinely advise banks and financial institutions, ship and aircraft owners, lessors and lessees on a range of asset-related transactional matters.

  • Loan agreements and security documents
  • Formation of SPVs and security, priority, subordination and inter-creditor agreements
  • Sale, acquisition and financing of vessels and aircraft
  • Registration of ships and aircraft across specified international jurisdictions
  • Off balance sheet structures
  • Operating and finance lease structures

Subscription Credit Facilities

Appleby has strong expertise and experience in advising on subscription credit facilities, also known as capital call facilities. The firm represents a wide range of clients in a broad spectrum of transactions.

  • Multiple fund structures
  • Legal entities as borrowers and guarantors
  • Multi-currency facilities and multiple loan tranches with varying levels of collateral

International Real Estate Finance

Our dedicated team of banking and finance lawyers have experience in providing bespoke and innovative real estate solutions for a wide variety of international property transactions.

  • Loan and credit facilities and security documentation
  • Advice on priority, subordination and inter-creditor agreements
  • Sales and acquisitions and the financing of international real estate transactions
Our Experts

David Bulley

Managing Partner, Head of Restructuring and Corporate: Hong Kong, Shanghai

T +852 6201 3662
E Email David

Fiona Chan

Partner: Hong Kong

T +852 2905 5760
E Email Fiona

Kitty Chan

Partner | Shanghai ; Registered Foreign Lawyer (England & Wales) | Hong Kong : Hong Kong, Shanghai

T +852 2905 5722
E Email Kitty

David Clark

Partner: Bermuda, BVI

T +1 441 298 3583
E Email David

James Gaudin

Managing Partner: Jersey

T +44 (0)1534 818 337
E Email James

Richard Grasby

Partner: Hong Kong

T +852 2905 5780
E Email Richard

Andrew Jowett

Group Partner: BVI

T +44 (0) 1534 818057 and +1 284 393 5316
E Email Andrew

Jacob MacAdam

Partner: Cayman Islands

T +1 345 814 2016
E Email Jacob

Garry Manley

Partner, Head of Corporate: Isle of Man

T +44 (0)1624 647 638
E Email Garry

Malcolm Moller

Group Managing Partner: Mauritius, Seychelles

T +230 203 4301
E Email Malcolm

Lorinda Peasland

Partner: Hong Kong

T +852 2905 5761
E Email Lorinda

Eliot Simpson

Partner: Hong Kong

T +852 2905 5765
E Email Eliot

Jeffrey Kirk

Managing Partner: BVI

T +1 284 393 5318
E Email Jeffrey

Jeremy Berchem

Group Partner*: Guernsey

T +44 (0)1481 755 601
E Email Jeremy

Tom Brook

Partner: Isle of Man

T +44 (0)1624 647 624
E Email Tom

Adam Johnson

Partner: Cayman Islands

T +1 345 814 2983
E Email Adam

Stuart Tyler

Partner: Guernsey

T +44 (0)1481 755 606
E Email Stuart

Hannah Yao

Partner: Shanghai

T +86 21 8022 7210
E Email Hannah

Crystal Au-Yeung

Counsel: Hong Kong

T +852 2905 5767
E Email Crystal

Ray Leung

Associate: Hong Kong

T +852 2905 5718
E Email Ray

George Mallis

Associate: Hong Kong

T +852 2905 5724
E Email George

Angelina Wong

Associate: Hong Kong

T +852 2905 5713
E Email Angelina

Fanny Or

Legal Manager: Hong Kong

T +852 2905 5726
E Email Fanny

Kelly Tang

Legal Manager: Hong Kong

T +852 2905 5757
E Email Kelly

Denise Tse

Legal Manager: Hong Kong

T +852 2905 5764
E Email Denise

Cissy Chan

Legal Executive: Hong Kong

T +852 2905 5754
E Email Cissy

Billy Li

Legal Executive: Hong Kong

T +852 2905 5729
E Email Billy

Andrea Ho

Paralegal: Hong Kong

T +852 2905 5712
E Email Andrea

Michael Makridakis

Consultant: Hong Kong

T +852 9678 9970
E Email Michael

Related Articles
11 Jul 2024

Our Environment Our Responsibility

The judgment of the Judicial Committee of the Privy Council (JCPC) in the matter of Eco-Sud and two ...

10 Jul 2024

Bermuda – Women in Hamilton: Cathryn Minors

Appleby Counsel Cathryn Minors knew she wanted to be a lawyer from the age of 13 and that self-belie...

10 Jul 2024

Bermuda – Women in Hamilton: Josephine Noddings

Appleby Counsel Josephine Noddings says Bermuda gives access to the some of the best minds in the re...

8 Jul 2024

The Global - 2024 Q2 Review

The Global sees us share updates and insights from across our network of international offices on th...

8 Jul 2024

The Global – your offshore corporate law questions answered: July 2024

The Global is a quarterly collection of corporate expert insights and analysis across Appleby's glob...

5 Jul 2024

Balancing innovation and stability: Bermuda Monetary Authority’s stance on affiliate investments

A new approval process for affiliate investments forms a key part of the Bermuda Monetary Authority�...

5 Jul 2024

Updates to the Jersey Private Fund Guide

With effect from 2 July 2004 the Jersey Financial Services Commission (JFSC) has implemented a numbe...

3 Jul 2024

Guide to freezing orders in Bermuda

A closer look at the remedies available to protect assets in Bermuda, specifically around how a free...

3 Jul 2024

Guide to freezing orders in the Cayman Islands

A closer look at the remedies available to protect assets in the Cayman Islands, specifically around...

3 Jul 2024

Guide to freezing orders in the Isle of Man

A closer look at the remedies available to protect assets in the Isle of Man, specifically around ho...

Share
Twitter LinkedIn Email Save as PDF
Sector Latest
8 Jul 2024

The Global - 2024 Q2 Review

The Global sees us share updates and insights from across our network of international offices on th...

8 Jul 2024

The Global – your offshore corporate law questions answered: July 2024

The Global is a quarterly collection of corporate expert insights and analysis across Appleby's glob...

5 Jul 2024

Updates to the Jersey Private Fund Guide

With effect from 2 July 2004 the Jersey Financial Services Commission (JFSC) has implemented a numbe...

3 Jul 2024

Guide to freezing orders in Bermuda

A closer look at the remedies available to protect assets in Bermuda, specifically around how a free...

3 Jul 2024

Guide to freezing orders in the Cayman Islands

A closer look at the remedies available to protect assets in the Cayman Islands, specifically around...

3 Jul 2024

Guide to freezing orders in the Isle of Man

A closer look at the remedies available to protect assets in the Isle of Man, specifically around ho...

3 Jul 2024

Guide to freezing orders in Jersey

A closer look at the remedies available to protect assets in Jersey, specifically around how a freez...