Chafter Raouadi Law Firm handles a broad range of matters in all aspects of banking, financial markets regulations at every stage from advice to litigation.
Weadvise ourclients, in the negotiation and drafting of all the legal agreements related to asset financings, acquisition financings, real estate financings, international trade financings or project financing (loan agreements, leasing agreements, guarantee and surety agreements), their performance and, at times, the forced sale of the secured property or the pledged shares ofcompanies.
We also handle disputes of all kinds, in particular those related to guarantees of liabilities, client disputes (Civil liability of the bank officiers, debts recovery under checking account, bill of exchange...), performance procedures (share seizure, real estate seizures...) disputes concerning professional liability.
In addition, after the launching of Islamic banks in Tunisia, our plan is to consolidate our practice in this field in order to accompany the development of those banks and to provide our clients with the best advice.
In fact, we are working together to understand the Islamic Finance principles and techniques as well as Islamic Finance Contract (Mourabaha, Ijara, Moudharaba).
Chafter Raouadi Law Firm also assists its clients in theirs financial transcriptions such as introduction on a stock exchange, tender offers, capital increases , share issues and share repurchases and also represents them before Tunisian authorities or jurisdictions in cases dealing with securities law such as regulatory investigations and enforcement proceedings, shareholder class actions and derivative litigation, criminal and quasi-criminal court proceedings.