Banking and Finance Transactions

Crystal & Giannoni-Crystal, LLC, can provide advice to corporations, banks and financial institutions in relation to several legal issues, internal or international, in association with local lawyers and law firms when necessary. In banking and financial transactions, we can provide counseling services and other services involving:

  • Drafting/reviewing of financing agreements
  • Loans
  • Guarantee agreements
  • Negotiable instruments
  • Letters of credit
  • Bid bonds
  • Cash-pooling agreements

Crystal & Giannoni-Crystal, LLC has experience in advising corporations and financial institutions in a variety of banking and financial transactions, including:

  • Secured loan agreements and unsecured loan agreements
  • Bridge loans
  • Promissory notes
  • Guarantees
  • Commercial letters of credit and stand-by letters of credit
  • Bid bonds
  • Confidentiality agreements
  • Cash-pooling agreements
  • Securitization in Italy

Directly or in association with local counsel, we have been involved in handling banking and financial transactions in several countries including:

  • Italy
  • United Kingdom
  • Spain
  • China
  • Brazil
  • United States
  • Ethiopia

We have helped in opening bank accounts in Italy, Spain, China, and Brazil. We also have experience in advising in relation to ISDA swap documents (master agreements and schedules).

While we do not provide taxation advice, we can refer or associate competent professionals in many countries to meet the needs of clients.

If you think you are in need of an international transactional lawyer for your banking and financial transactions, you are welcome to contact:

Francesca Giannoni-Crystal, Esq. at fgiannoni-crystal@cgcfirm.com

If you want general information about the firm or if simply want to explore synergic opportunities with CGC, you are welcome to contact Nathan Crystal by using the online contact form, or calling the law firm at 843-628-7420 or toll free at 866-490-9126.