Contract Preparation & Structuring
Our team of trade & legal experts is able to review or draft commercial and loan agreements, ensuring contracts are secure, compliant with local laws and regulations, and have enforceable transaction structures.
With extensive experience in recovering international commercial debt, ExpoFin services proactively address all potential non-payment scenarios when reviewing or drafting:
- Buyer credit facility agreements in compliance with the applicable (local) laws.
- Security and collateral documentation, including charges/liens, mortgages, guarantee agreements and retention of title.
- Commercial papers (promissory notes or drafts).
We also provide legal opinions on the enforceability of agreements and collateral, presented in a format acceptable to lenders and insurers.
Case Study
Facilitating Secure Export Financing: From Due Diligence to Execution
Learn how we supported an export finance bank to deliver an ECA-backed buyer credit facility in the Kingdom of Saudi Arabia by providing on-the-ground presence and local legal expertise.
Explore our other services
Due Diligence & KYC
From the transaction outset, we can assist with due diligence and KYC requirements by collecting and verifying information on buyers and borrowers to ensure its integrity and reliability.
Collateral & Loan Management
Management of outsourced operations to monitor the status, continuity and enforceability of collateral & securities and buyer performance.