Banking Law

At MBK Associates, we provide expert legal services in banking law, with a focus on Pakistan’s regulatory framework, including the State Bank of Pakistan regulations, the Banking Companies Ordinance, and the Financial Institutions(Recovery of Finances) Ordinance. We assist banks in compliance, drafting loan agreements, regulatory filings, and navigating anti-money laundering and counter-terrorism financing laws.

Our expertise includes recovery litigation, dispute resolution before courts and the Banking Mohtasib, and advising on mergers, acquisitions, and restructuring under Pakistan’s banking and corporate laws. We also guide institutions on emerging trends such as digital banking and fintech, ensuring alignment with local regulations. Committed to supporting Pakistan’s financial sector, MBK Associates delivers practical, timely, and precise legal solutions, helping banks achieve their goals with confidence in a dynamic environment.