Our financial services regulatory lawyers in Mozambique advise financial institutions of all sizes as well as national and international companies that offer financial products.
We advise clients on a wide range of issues. These include: regulatory issues affecting the viability of the institution, permissibility of activities and investments, anti-money laundering compliance, restructuring of boards and senior executive responsibilities, examinations, regulatory investigations and enforcement actions.
Experience has included advising:
- An international bank on regulatory issues in transactions with Mozambican companies.
- A large national bank on regulatory issues in transactions with Mozambican and non-Mozambican companies.
- A Mozambican bank on its incorporation from the outset and throughout the process with the Mozambican central bank.
- A Mozambican company on the regulatory approvals for indirect transfer of shares.