BANKING & FINANCIAL LAW

Mallet

Services:

General Banking Legal Services:

  • Incorporation of banks
  • Assisting foreign banks seeking to set up presence in Tanzania
  • Designing operational documents for banks (loan agreements and security documents)
  • Advising local and foreign banks in respect of various types of credit/lending transactions
  • Perfecting loan security documents
  • Giving pre-disbursement legal opinions
  • Advising banks on regulatory compliance requirements (designing compliance matrices)

Clients which the firm has rendered services to:

  • Stanbic Bank (Tanzania) Limited
  • Standard Chartered Bank (Tanzania) Limited
  • NMB PLC
  • KCB Tanzania Limited
  • Citibank (Tanzania) Limited
  • Bank of Baroda Tanzania Limited
  • African Banking Corporation Tanzania Limited (BancABC)
  • Bank M Tanzania Limited
  • Ecobank Tanzania Limited
  • Barclays PLC
  • Standard Chartered Bank (London)
  • Standard Chartered Bank (Hong Kong)
  • Standard Bank (South Africa)
  • East African Development Bank (EADB)
  • East and Central African Trade and Development Bank (PTA BANK)
  • NORSAD FUND (Lusaka /Zambia)
  • STROMME
  • FMO (Denmark)
  • IFU
  • DEG
  • The Industrial Development Corporation (IDC) of South Africa
  • China Development Corporation
  • China Development Bank (CDB)

The Team:

  1. Charles R.B Rwechungura
  2. Cyril Pesha
  3. Albert Lema
  4. Mary John
  5. Jovin Tibenda