Banking & Financial Services Lawyers

Our banking and financial services lawyers have specialist experience across a wide variety of sectors and industries. As a financial services law firm operating across the international legal space, we advise a range of clients, from banks and financial institutions, ship and aircraft owners to lessors and lessees, and joint venture and project developers.

Appleby financial services lawyers have an extensive range of expertise and provide comprehensive, practical and commercially minded legal advice on all matters related to banking, international real estate, asset, project and other financing matters. The sector currently faces a rapidly changing landscape driven by a number of regulatory and economic factors including group consolidation and de-risking, contingency planning and third-party sales. Our team of financial services lawyers are perfectly positioned to assist with these challenges.

Banking and financial services businesses also find themselves under scrutiny like never before from the general public, the media, politicians and their own clients, putting an increased focus on governance, risk and accountability, tax, executive compensation and capital requirements. Our offices provide easy access for financial institutions looking to conduct transactions with international entities and receive expert multijurisdictional advice from experienced financial services lawyers.

Indeed, our global presence as a financial services law firm enables us to provide timely and comprehensive legal advice at the times most critical to our clients.

Appleby’s financial services lawyers regularly provide advice and opinion to our clients on:

Banking

Our highly regarded global banking practice is regularly instructed on a range of banking and financial services work. Whether acting as lead lawyers on a transaction or as offshore counsel, a banking lawyer at Appleby can assist on a variety of banking related matters, including:

  • Syndicated and non-syndicated loan and credit facilities and security documentation
  • Onshore lending secured by offshore securities
  • Asset and income stream securitisation structures
  • Trade finance

Asset Backed Finance

Banking and asset finance lawyers at Appleby routinely advise banks and financial institutions, ship and aircraft owners, lessors and lessees on a range of asset-related transactional matters:

  • Loan agreements and security documents
  • Formation of SPVs and security, priority, subordination and inter-creditor agreements
  • Sale, acquisition and financing of vessels and aircraft
  • Registration of ships and aircraft across specified international jurisdictions
  • Off balance sheet structures
  • Operating and finance lease structures

Subscription Credit Facilities

Appleby has strong expertise and experience in advising on subscription credit facilities, also known as capital call facilities. The firm’s banking and finance lawyers represent a wide range of clients in a broad spectrum of transactions, including:

  • Multiple fund structures
  • Legal entities as borrowers and guarantors
  • Multi-currency facilities and multiple loan tranches with varying levels of collateral

International Real Estate Financing

Our dedicated team of banking and finance lawyers have experience in providing bespoke and innovative real estate solutions for a wide variety of international property transactions:

  • Loan and credit facilities and security documentation
  • Advice on priority, subordination and inter-creditor agreements
  • Sales and acquisitions and the financing of international real estate transactions
Our Experts
  • All
  • Cayman Islands (6)
  • Guernsey (13)
  • Hong Kong (16)
  • Shanghai (3)
  • Shenzhen (1)
  • Isle of Man (2)
  • Bermuda (1)
  • BVI (4)
  • Jersey (1)
  • Mauritius (3)
  • Seychelles (2)
AJ Photo Jan 2022

Andrew Jowett

Group Partner: BVI

T +44 (0) 1534 818057 and +1 284 393 5316
E Email Andrew

Related Articles
Appleby-Website-Privacy-and-Data-Protection
26 May 2026

Transparency is a legal requirement under Pipa

Major companies across the European Union have faced substantial fines between 2019 and 2024, estimated at a total of €930 million (about $1.08 billion), not only for cyberattacks or data breaches, but also for issues such as noncompliant privacy notices. A common theme in many cases has been a lack of transparency.

Website-Code-BVI
25 May 2026

Back to Basics- Disputes Series

COMPELLING THE INNOCENT: NORWICH PHARMACAL RELIEF IN THE BVI Norwich Pharmacal relief can be a key, strategic tool to assist litigants with early-stage investigation where a BVI company is involved in “wrongdoing” that is the subject of ongoing or prospective litigation either in the BVI or abroad.  A Norwich Pharmacal disclosure order in the BVI is typically made against the registered agent of a “wrongdoer” BVI company, unbeknownst to the company itself, compelling the registered agent to provide information and documentation on the company’s directors, shareholders, ultimate beneficial owners and/or assets.  It is a flexible remedy but it typically enables an applicant party to obtain disclosure to identify the protagonists controlling the “wrongdoer” BVI company and details of its assets necessary in order to pursue their claim or to enforce and execute a judgment. Most frequently, relief is given in aid of foreign proceedings where it is needed to properly plead out a potential claim, to support eventual enforcement of a foreign judgment and/or to obtain or police an injunction.

Appleby-Website-Arbitration-and-Dispute-Resolution
14 May 2026

Arbitrating shareholders’ disputes and beyond – the Mauritian Supreme Court re-affirms its non-interventionist and pro-arbitration stance

On 08 May 2026, the Mauritian Supreme Court, sitting as the panel of Designated Judges appointed under the International Arbitration Act 2008 (IAA), delivered an important judgment in Intermediate Investment Holdings Ltd v Imevbore & Ors 2026 SCJ 186 (IIHL Case). The Supreme Court declined to award costs sought by the Respondents following the Applicant’s withdrawal of an application for an interim injunction.

Appleby-Website-Insurance-and-Reinsurance
8 May 2026

Outsourcing considerations for Bermuda insurers

As Bermuda insurers engage with third-party service providers to support their business functions, the Bermuda Monetary Authority has clarified its regulatory expectations surrounding outsourcing arrangements and operational resilience.

TechTalkGrid
6 May 2026

Podcast: 2026 Outlook: Digital Asset Developments

The mics are on for the latest episode of Tech Talks, as Appleby lawyers Jerome Wilson, George McCallum and Karim Creary turn their focus to Bermuda’s digital assets landscape and what’s coming into view for the rest of 2026.

Appleby-Website-Jersey2
6 May 2026

A Changing Landscape for Business Relocation

Find out more about the changing landscape for business relocation to Jersey

Website-Code-Cayman-1
29 Apr 2026

2026 Guide to Lending & Secured Finance in the Cayman Islands

This country-specific Q&A provides an overview of Lending & Secured Finance laws and regulations applicable in Cayman Islands.

jersey
29 Apr 2026

Experience Meets The Future: Inside Appleby's Property Team

Why Appleby Jersey's Property team offers grounded advice that is never stuck in the past

The Exception To The Rule: Stricter Test Applies Where Granting An Interlocutory Injunction Would Shut Out Trial
28 Apr 2026

The Interplay Between Supervision Applications and Winding Up on the Just and Equitable Ground: Re Atlas Capital Markets LLC

In its recent judgment in Re Atlas Capital Markets LLC [2026] CIGC (FSD) 19, the Grand Court considered itself bound to make a supervision order pursuant to s.131(b) of the Companies Act, notwithstanding that the company was the subject of a pending just and equitable winding up (J&E) petition when its voluntary liquidation was commenced; and rejected an attack on the joint voluntary liquidators’ (JVLs) independence, which was principally based on a misreading of the JVLs’ evidence and lacked any objective foundation. The authors, who successfully represented the JVLs in obtaining the supervision order, discuss this important judgment further below – which is believed to be the first decision on the interplay between supervision applications and J&E proceedings under the Companies Act – and offer their views on the guidance that shareholders petitioning on the just and equitable ground may derive from it in future cases.  The challenge to the JVLs’ independence was rejected on the well-established principles which Doyle J discussed in Re Global Fidelity Bank [2021] 2 CILR 361, and is not discussed in further detail below.

Share
More news
Appleby-Website-Arbitration-and-Dispute-Resolution
14 May 2026

Arbitrating shareholders’ disputes and beyond – the Mauritian Supreme Court re-affirms its non-interventionist and pro-arbitration stance

On 08 May 2026, the Mauritian Supreme Court, sitting as the panel of Designated Judges appointed under the International Arbitration Act 2008 (IAA), delivered an important judgment in Intermediate Investment Holdings Ltd v Imevbore & Ors 2026 SCJ 186 (IIHL Case). The Supreme Court declined to award costs sought by the Respondents following the Applicant’s withdrawal of an application for an interim injunction.

Appleby-Website-Jersey2
6 May 2026

A Changing Landscape for Business Relocation

Find out more about the changing landscape for business relocation to Jersey

Website-Code-Cayman-1
29 Apr 2026

2026 Guide to Lending & Secured Finance in the Cayman Islands

This country-specific Q&A provides an overview of Lending & Secured Finance laws and regulations applicable in Cayman Islands.