Breakthrough Attorneys

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    • Banking and Finance Law
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Banking and Finance Law

There is an exceptional volatility in the global financial system which is subjecting market participants to extraordinary risk and uncertainty. The reassessment of risk by both lenders and borrowers has resulted in a less borrower-friendly environment and more restrictive terms in finance documents. Sporadic changes in the financial, institutional and regulatory framework have transformed the way banking business is conducted and are affecting legal arrangements. We are keen to assist and swiftly advising our clients to adapt to the new banking ways so as to help them to achieve their business objectives.

Breakthrough Attorneys has the experience and insight to help its clients navigate current financial markets in Banking and Finance Securities. We advise on all aspects of cross-border and domestic financing across a wide range of industries from manufacturing to everything in between. Our team is experienced in local and international banking and finance laws, regulations and customs. Our Advocates combined have worked for and advised over 15 local and international commercial banks, investment banks and merchant banks as well as financial institutions in all matters including drafting and execution of lending and securities documents; local banking compliance rules and regulations; bank-customer regulations; registration of securities at respective registries; and recovery and litigation proceedings at every level of the judiciary system.

Practice Related Articles

FINANCE LAW AND SECURITIES LAW UPDATE. INVESTMENT IN GOVERNMENT SECURITIES IN TANZANIA

December 21, 2020

Types of Government Securities in Tanzania How to invest in Government Securities in Tanzania Benefits of investing in Government Securities in Tanzania Exploring whether non-residentscan invest in Government Securities in Tanzania 1.0  Introduction Government securities are instruments issued by the Government for the purpose of borrowing funds directly from the public with a guarantee to […]

FINANCE LAW UPDATE: CURBING MONEY LAUNDERING IN TANZANIA: A QUICK LOOK INTO THE ANTI-MONEY LAUNDERING (CROSS-BORDER DECLARATION OF CURRENCY AND BEARING NEGOTIABLE INSTRUMENTS) REGULATIONS, 2016

October 6, 2020

1.0  Introduction It is very normal for someone traveling in or out of the country to carry some form of money with them for their use. But did you know that there is a law, which governs threshold of money (be it currency or bearing negotiable instrument) one must declare when  entering or departing from […]

FINANCE AND MINING LAW UPDATE: BANKING AND FINANCIAL SERVICES IN THE MINING SECTOR IN TANZANIA: UNDER THE SPOTLIGHT OF THE MINING (LOCAL CONTENT) REGULATIONS, 2018.

August 7, 2020

Salient provisions of the Mining (Local Content) Regulations, 2018 regarding procurement of banking and financial services by stakeholders in the Tanzanian mining sector Requirement to submit financial services sub-plan to the Tanzania Mining Commission The practical aspect of engaging foreign banks by mining stakeholders in Tanzania Mining stakeholders approach to the financial services requirements under […]

Practicing Areas

  • Banking and Finance Law
  • Capital Markets and Securities
  • Civil Litigation and Arbitration
  • Corporate Commercial Law
  • Corporate Secretarial Services and Support
  • Employment and Labour Laws
  • Energy, Oil, Gas and Mining
  • Immigration Laws
  • Intellectual Property Law
  • Private Equity
  • Real Estate and Construction
  • Mergers And Acquisitions (M&As) And Other Fair Competition Related Matters
  • International Trade Law
  • Succession Laws and Management of Estates
  • Tax Law
  • Training
  • Transport
  • Wildlife and Tourism Laws

Contact

Breakthrough Attorneys
T: +255 222 603 002
F: +255 222 603 001
M: +255 784 763 933
E: info@breakthroughattorneys.com

Address
66 BTA House, Plot No. 331/00
Msasani Road, Oysterbay,
Opposite United Nations, Umoja House,
P.O. Box 72838
Dar es Salaam, Tanzania
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About us

Breakthrough Attorneys is an ultramodern legal practice based in Dar es Salaam, Tanzania having a spectrum of cross-borders practices that caters for local and multinational corporations, financial institutions, government entities as well as business private individuals concerning their legal needs around the globe.
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