Our lawyers have advised large financial institutions in Botswana, including banks, asset management firms, pension funds, non-bank financial institutions and other credit institutions. We act as strategic partners to our clients, assisting them in navigating legal risks in regulation and provision of financial services to consumers. We have experience and have established relationships with regulators such as the Bank of Botswana, the Botswana Stock Exchange and the Non-Bank Financial Institutions Regulatory Authority, enabling us to have industry insights and anticipate changing trends and practices ahead of time. Our expertise in this sector includes:
- Financial regulation
- Compliance and governance
- Recoveries
- Insolvencies and restructurings
- Dispute resolution
- Implementation of new financial products
- FinTech