Financing agreements
Financing structures should clearly identify repayment conditions, security, disbursement requirements and each party’s commitments. Legal documents must reflect the underlying transaction.
International trade instruments
Documentary credits, guarantees and payment instruments may support international trade. Their suitability depends on the transaction, banking documentation and parties involved.
Compliance considerations
Cross-border deals can involve counterparty checks, source-of-funds assessment and other regulatory duties. The applicable requirements depend on the transaction and jurisdiction.