ADNA's banking and finance practice is turned to by local and foreign clients to advise on a range of regulatory and transactional matters, with a portfolio of mandates encompassing structured finance transactions as well as financial regulatory matters. Clients benefit from market entry and fintech licensing advice and help with navigating regulatory bodies. Foued Bourabiat heads the team and includes a spectrum of domestic and multinational companies from Europe, Africa and Asia as part of an extensive client base.
Banking and finance in Algeria
ADNA
Praxisleiter:
Foued Bourabiat
Referenzen
‘Great performance and work ethic.‘
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Bennani & Associés LLP
Bennani & Associés LLP is trusted by lenders and borrowers for a range of transactional, regulatory and disputes-related matters, being a port of call for international clients requiring expertise in multijurisdictional matters. The team is variously adept at advising on financing, structured finance and banking and finance M&A, along with a diverse portfolio of regulatory mandates, including for fintech, licensing and cross-border operations. Mourad Seghir heads the Algiers-based team and includes various multinational finance and fintech companies among his portfolio of clients. Mohamed Debbouche and Salah Lammari are both key members of the team, with the latter having rejoined in April 2025.
Praxisleiter:
Mourad Seghir
Weitere Kernanwälte:
Mohamed Debbouche; Salah Lammari
Kernmandanten
American Express
Bank of America
Intesa Sanpaolo
Emirates DNB Bank PJSC
Cipla
FacebookPay
Export-Import Bank of China
GooglePay
ApplePay
Islamic Development Bank
Mitsubishi UFJ Financial Group (MUFG)
Kuaishou
Mastercard
Citibank
PayPal
American Express (AMEX)
Toshiba
Import Export Bank of China
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- Advised the Islamic Development Bank on the structuring and regulatory review of strategic sovereign financing projects exceeding $50 million each, including compliance with Algerian banking and foreign lending laws.
- Assisted Toshiba in the sale of its European transmission unit by negotiating counter-guarantee arrangements with Algerian banks linked to major infrastructure projects and power plant guarantees.
- Jointly advised Apple Pay and Baker McKenzie on launching its contactless and e-commerce payments platform in Algeria, including regulatory analysis of tokenisation and digital payment frameworks.