Banking and Finance

Hammouri & Partners regularly advises domestic and international banks and domestic and international lending institutions on specialized banking transactions, including syndicated loans, structured finance and secured debt.

The firm represents numerous major local banks, international banks and financial institutions in banking and finance matters.

Our client list includes advising on a project basis the following major banks and financial institutions in Jordan (indicative): Société Générale Bank -Jordan (SGBJ), the Central Bank of Jordan, Safwa Islamic Bank, Safwati for Factoring and Finance Co. and others.

(i) Finance Litigation

Hammouri & Partners offers to clients professional services on Finance Litigation and regulatory disputes. Those services cover Litigation, Dispute Resolution and Arbitration on a broad spectrum of issues, ranging from simple lender/borrower disputes to contentious matters related to the most complex banking transactions.  We have represented banks in relation to:

  • documentary credit disputes;
  • debt litigation;
  • regulatory investigations and enforcement;
  • contractual disputes;
  • lender & borrower enforcement action.

(ii) Banking Law services

In addition to Litigation services, our attorneys regularly advise and/or represent national, regional and international Banks and financial institutions, investors and Insurance companies on syndicated corporate lending and leveraged finance, on business debt restructuring, on documentary credit procedures and on secured debt.  The Firm also advises on structured finance and derivatives.