Supported by its strong corporate, capital markets and litigation experts, Zaki Hashem (ZH), Attorneys at Law, advises on all aspects of banking and financial laws and on the full range of financial transactions, including:
- Incorporation of banks and financial institutions (and closure of branch offices and representative offices)
- due diligence investigations
- Loan agreements
- Regulatory compliance
- Syndicated facility agreements and related securities and guarantees
- Structured project finance
- Trade finance
- Securitizations
- Securities lending
- Derivatives
- Sovereign and corporate bonds
- Islamic finance
- Acquisition and leveraged financings
Examples of Clients: HSBC, CIB, Mashreq Bank, Abu Dhabi Islamic Bank, Audi Bank, JP Morgan, Morgan Stanley, Deutsche Bank, Barclay’s Bank, BNP Paribas, etc.
Recent work highlights:
Advising...
- UK Export Finance and JPMorgan in the ca. EUR 1.885 billion Loan to the National Authority for Tunnels towards the Construction of Two Monorail Lines in Cairo
- CIB and syndicate of 12 banks in the EGP 18 billion loan to Telecom Egypt.
- ANOPC and ASORC (as borrowers) in the USD 727.52 million Financial Facility Agreement covered by sovereign guarantee from the Government of Egypt.
- Canal Sugar Company SAE in the USD 100 million and EGP 1.2 billion through a Multicurrency Bridge Facilities Agreement designated to finance the procurement, construction and operation of a beet sugar mill and assorted crop cultivation in West Al Menya Governorate, Egypt.
