Banking & Finance

Syria’s banking and financial sector is evolving, making compliance and risk management critical for businesses and financial institutions. At AlHawasli & Partners, we provide comprehensive legal guidance on a wide range of banking and finance matters, including loan agreements, credit facilities, project financing, and regulatory compliance. Our expertise ensures that financial transactions align with the laws and directives of the Central Bank of Syria, mitigating risks and enhancing operational efficiency for our clients.

We also assist international entities entering the Syrian market, guiding them through licensing requirements, foreign exchange regulations, and the nuances of cross-border transactions. Our team works closely with banks, investment firms, and corporations to structure innovative solutions for challenges such as debt restructuring, securitization, and capital adequacy, ensuring a solid financial foundation for our clients in a dynamic economic landscape.

Looking to Establish a Business in Syria?

It’s an exciting time to start a new business in Syria. Whether you’re a Syrian national with entrepreneurial ambitions or a foreign company assessing the market, we can help.