Financial Services

Our Financial Services sector represents some of the largest international banks and all the major banking groups in South Africa, has a strong team of practitioners who offer comprehensive and strategic advice in all areas of financial services.

Financial Services Services

Our Finance and Banking practice has a strong team of financial services lawyers who offer comprehensive and strategic advice in all areas of financial service activities. Our lawyers advise asset managers, development finance institutions, private equity funds, insurance underwriters, rating agencies, security trusts and guarantors.

We represent some of the largest international banks and all the major banking groups in South Africa. Our financial services lawyers are often called on to give advice on banks’ lending arrangements and regulatory compliance matters. We advise foreign banks on establishing representative branches in South Africa.

We also represent borrowers from the public and private sectors, and financial services providers and other organisations that have direct and indirect interests in lending arrangements.

We offer our clients comprehensive services and support that is built on a wealth of experience and a deep understanding of the financial services arena and the corresponding regulatory environment.

Our services include:

  • Establishing and operating hedge funds and collective investment schemes, and structuring new products.
  • Concluding and documenting exchange-traded derivatives (including futures, options and swaps) using ISDA Master Agreements and over-the-counter derivatives.
  • All aspects of insurance law and drafting insurance policies; we advise pension and provident fund administrators and trustees.
  • All aspects of primary and secondary legislation governing financial markets and financial services; including the Securities Service Act, Financial Advisory and Intermediary Services Act, the National Credit Act and anti-money-laundering legislation. We also make submissions to the industry regulator on clients’ behalf.
  • Drafting agreements and other required documents for safe custody arrangements.
  • Drafting various types of securities lending arrangements, including arrangements using ISLA Master Agreements.

Services

Financial Services Services

Our Finance and Banking practice has a strong team of financial services lawyers who offer comprehensive and strategic advice in all areas of financial service activities. Our lawyers advise asset managers, development finance institutions, private equity funds, insurance underwriters, rating agencies, security trusts and guarantors.

We represent some of the largest international banks and all the major banking groups in South Africa. Our financial services lawyers are often called on to give advice on banks’ lending arrangements and regulatory compliance matters. We advise foreign banks on establishing representative branches in South Africa.

We also represent borrowers from the public and private sectors, and financial services providers and other organisations that have direct and indirect interests in lending arrangements.

We offer our clients comprehensive services and support that is built on a wealth of experience and a deep understanding of the financial services arena and the corresponding regulatory environment.

Our services include:

  • Establishing and operating hedge funds and collective investment schemes, and structuring new products.
  • Concluding and documenting exchange-traded derivatives (including futures, options and swaps) using ISDA Master Agreements and over-the-counter derivatives.
  • All aspects of insurance law and drafting insurance policies; we advise pension and provident fund administrators and trustees.
  • All aspects of primary and secondary legislation governing financial markets and financial services; including the Securities Service Act, Financial Advisory and Intermediary Services Act, the National Credit Act and anti-money-laundering legislation. We also make submissions to the industry regulator on clients’ behalf.
  • Drafting agreements and other required documents for safe custody arrangements.
  • Drafting various types of securities lending arrangements, including arrangements using ISLA Master Agreements.

Financial Services Lawyers

Our Finance & Banking lawyers are adept at managing the legal aspects of complex deals and projects. 

Our Financial Services Lawyers

Market recognition

Our Banking, Finance & Projects practice is externally praised for its depth of resources, capabilities and expertise.

 

  • Chambers Global 2021–2024 ranked our Finance & Banking practice in Band 2 for capital markets: equity.
  • Chambers Global 2013–2024 ranked capital markets: debt in Band 2.
  • Chambers Global 2017–2024 ranked our Finance & Banking practice in Band 2 for banking & finance.
  • The Legal 500 EMEA 2009–2024 recommended us in Tier 2 for banking & finance.
  • The Legal 500 EMEA 2024 recommends our Kenya banking, finance & capital markets practice in Tier 3.
  • The Legal 500 EMEA 2022–2023 recommends our Kenya banking, finance & capital markets practice in Tier 2.
  • IFLR1000 2024 ranked our practice Tier 2 for Banking, Capital Markets: Equity, Capital Markets: Debt,  Project Development: Energy and Infrastructure and, Project Development: Mining
  • IFLR1000 2024  ranked CDH Kenya in Tier 3 for Banking and finance. 
  • IFLR1000 2017–2023 ranked our practice in Tier 2 for banking, and also in project finance.
  • IFLR1000 2016–2023 ranked our practice in Tier 2 for capital markets: debt and capital markets: equity.

Market recognition

Our Banking, Finance & Projects practice is externally praised for its depth of resources, capabilities and expertise.

 

  • Chambers Global 2021–2024 ranked our Finance & Banking practice in Band 2 for capital markets: equity.
  • Chambers Global 2013–2024 ranked capital markets: debt in Band 2.
  • Chambers Global 2017–2024 ranked our Finance & Banking practice in Band 2 for banking & finance.
  • The Legal 500 EMEA 2009–2024 recommended us in Tier 2 for banking & finance.
  • The Legal 500 EMEA 2024 recommends our Kenya banking, finance & capital markets practice in Tier 3.
  • The Legal 500 EMEA 2022–2023 recommends our Kenya banking, finance & capital markets practice in Tier 2.
  • IFLR1000 2024 ranked our practice Tier 2 for Banking, Capital Markets: Equity, Capital Markets: Debt,  Project Development: Energy and Infrastructure and, Project Development: Mining
  • IFLR1000 2024  ranked CDH Kenya in Tier 3 for Banking and finance. 
  • IFLR1000 2017–2023 ranked our practice in Tier 2 for banking, and also in project finance.
  • IFLR1000 2016–2023 ranked our practice in Tier 2 for capital markets: debt and capital markets: equity.

Happy Clients

Chambers Global

"Cliffe Dekker Hofmeyr are highly customer-centric and highly responsive to our requirements."

Chambers Global
Chambers Global

"They will walk the proverbial extra mile for their clients."

Chambers Global
Chambers Global

"Their service levels are exceptional."

Chambers Global