Financial Services

At MacCarthy &Associates our specialist financial services lawyers can advise and assist on a wide spectrum of challenges which affect those in the business of delivering financial advice and provision of financial services. Whether drafting submissions to challenge warning notices or representation before Regulatory or Statutory Bodies we have a unique understanding of the financial industry to provide bespoke assistance. We have a track record of negotiating the best solutions for our clients.

Our lawyers have an in depth understanding of the financial services industry which is central to our ability to provide high quality bespoke advice and solutions. By combining the expertise of lawyers across several legal teams including, commercial and regulatory specialists, MacCarthy & Associates offers a pool of knowledge and resources all in one place to the benefit of our clients.

Our lawyers recognise the risks and challenges faced in the financial services industry and provide the best advice to clients on their challenges.

We can help with issues including, but not limited to:

  • • Drafting and review of a wide range of legal documents, including Lease Agreements, Shareholders’ Agreements, Company regulations, syndicated facilities etc.

  • • Financial Intelligence Center/Securities & Exchange Commission (FIC/SEC) - civil and criminal regulation

  • • Statutory & Regulatory compliance

  • • Insolvency

  • • Loans

  • • Judicial Review

  • • Debt Recoveries

  • • Banking Law

  • • Insurance Law

  • • Registration and perfection of charges such as mortgages, debentures etc

  • • Crisis management

  • • Labour/ Employment law

  • • Health and safety

If you would like to speak to a member of our team on an issue relating to the financial services sector call us and we will put you through to an experienced and specialist financial services lawyer.