SANCO

Banking & Finance

About Banking & Finance

Comprehensive Legal Expertise in Financial Services

Syed Alwi, Ng & Co.’s Banking and Finance Department offers substantial experience in preparing banking documents and financial security instruments for both local and offshore clients. Our services encompass syndicated loans, bond issues, guarantees, letters of hypothecation, documentary credits, performance bonds, and factoring. We provide expert advice on all aspects of banking law, including regulations from Bank Negara and other regional central banks.

Our expertise extends to negotiable instruments, particularly Letters of Credit and Bills of Exchange, and all facets of international share schemes. We offer legal guidance on exchange control, moratorium, insulation of financing, and the enforcement of remedies in international financing. Our department is proficient in project management, including bridging and end financing, security arrangements and regulations, conduct of banking business, securities industrial law, and stock exchange regulations.

At Syed Alwi, Ng & Co., our Banking and Finance Department is dedicated to providing thorough and reliable legal services to meet all your financial needs. Our experienced team is committed to delivering tailored solutions that ensure compliance and facilitate seamless financial transactions.

How We Can Help

Panel Banks

ABN AMRO BANK BERHAD

AFFIN BANK BERHAD / AFFIN ISLAMIC BANK BERHAD

AGRO BANK (BANK PERTANIAN MALAYSIA BERHAD)

ALLIANCE BANK MALAYSIA BERHAD

AL-RAJHI BANK

AMBANK (M) BERHAD /AMBANK ISLAMIC BERHAD

AMBANK DEVELOPMENT BERHAD

BANK ISLAM MALAYSIA BERHAD

BANK OF CHINA

BANK PEMBANGUNAN MALAYSIA BERHAD

BANK SIMPANANNASIONAL

BANK MUAMALAT MALAYSIA BERHAD

CIMB BANK BERHAD / CIMB ISLAMIC BANK BERHAD

EXIM BANK BERHAD

HONG LEONG BANK BERHAD / HONG LEONG ISLAMIC BERHAD

HSBC BANK BERHAD / HSBC AMANAH MALAYSIA BERHAD

KUWAIT FINANCE HOUSE

MALAYAN BANKING BERHAD / MAYBANK ISLAMIC BERHAD

MBSB BANK BERHAD

KOPERASI CO-OPBANK PERTAMA MALAYSIA BERHAD

OCBC BANK MALAYSIA BERHAD

PUBLIC BANK BERHAD / PUBLIC ISLAMIC BANK BERHAD

RHB BANK BERHAD / RHB ISLAMIC BANK BERHAD

STANDARD CHARTERED BANK BERHAD / STANDARD CHARTERED SAADIQ BHD

UNITED OVERSEAS BANK (M) BHD