Banking, Trade & Finance

We advise and represent a diverse clientele, including banks and financial institutions, borrowers, and fintech companies.

Overview

Scanlen & Holderness offers comprehensive legal services across the banking, trade, and finance sectors. We advise and represent a diverse clientele, including banks and financial institutions, borrowers, and fintech companies. Our expertise extends to structuring and documenting trade finance transactions, navigating banking and financial services regulations, ensuring compliance with exchange control and AML/CFT requirements, and guiding clients through debt and equity offerings. Furthermore, we provide counsel on securities regulation and broader corporate governance matters.


Contacts:

Nellie Tiyago Email – tiyagon@scanlen.co.zw

George Gapu Email – gapug@scanlen.co.zw

Rudo Magundani Email – magundanir@scanlen.co.zw

Brighton Mahuni Email – mahunib@scanlen.co.zw