Bagus Nur Buwono

Bagus Nur Buwono is our exclusively recommended Banking & Finance expert in Indonesia on the Advisory Excellence website. If you need assistance in this area, please contact Bagus directly using the contact details listed above.

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Bagus is a founding partner of Bagus Enrico & Partners. He has more than 25 years of advisory works, spanning in multinationals and domestic cross-border transactions specialises in mergers and acquisitions, banking & finance, construction, energy & natural resources, strategic investment, and general corporate/commercial matters (including corporate restructuring, insolvency, employment, etc.) across various sectors of industries throughout Indonesia.

He has also acquired general and practical corporate, banking and finance experiences in various business cycles with some numerous experiences when he served as the In-House counsel at the Bank Central Asia. Further as the Senior Vice President at Bank Mizuho Indonesia and received several management awards for his significant contributions in supporting the business development activities during his time in Mizuho Bank. He was also appointed as an independent member of the Audit Committee and Risk Monitoring Committee of DBS Bank in 2012-2015.

Bagus is also known especially for his experience in reorganising roles and functions of legal department, setting up various standard legal documents for banking activities, and conducting various legal training programs. He acquired unique experience to support the process to set up new retail and commercial operation of Barclays Bank in Indonesia, including preparing all legal documents of banking products, procurement documents, legal policies, corporate governance, and the exit process of Barclays from the retail and commercial business in Indonesia.

He is also mentioned as a Commended External Counsel according to the research by In-House Community Counsels, where his clients praise him for his business knowledge and legal expertise.

Bagus graduated from Gadjah Mada University Indonesia, Faculty of Law in 1996 and subsequently received the Chevening Scholarship Award from the Foreign and Commonwealth Office (British Government) to undertake the postgraduate program in International Business Law (LLM) from the University of Manchester, the United Kingdom (2005). He was also active as a student legal advisor at Manchester Legal Advice Centre managed by the University of Manchester and sponsored by Clifford Chance in association with the College of Law of England and Wales.

He also attended a Mini – MBA Program held by Mizuho Corporate Bank, Ltd in cooperation with Hitotsubashi University, Tokyo, Japan in 2009.

Bagus is a member of the Indonesian Advocates Association (PERADI) and is also a co-lecturer on the subjects of Company Law and International Commercial Contract Law at the Gadjah Mada University’s Faculty of Law.

Advisory Excellence Appoints Bagus Nur Buwono and Bagus Enrico & Partners in Indonesia (streetinsider.com)

Omar Mohamadi

Omar Mohamadi is our exclusively recommended Banking & Finance expert in Algeria on the Advisory Excellence website. If you need assistance in this area, please contact Omar directly using the contact details listed above.

Advisory Excellence Digital Certificate of Excellence

Banking and Financial Services are any banking and related financial services provided by a Banking Organisation or a subsidiary of such an Organisation, including but not limited to checking and savings accounts, health savings accounts, money market accounts, loans, credit cards, cash management services, lines of credit, investment services (such as IRAs, college savings plans, estate planning, investment planning, business planning), and trust services, during any period in which such Banking Organisation or subsidiary is in operation.

There are several topics that are unique to banks and banking law. The relationship between a banker and a customer, the payment of checks and the protection and duties of the paying banker, the appropriation of payments, the banker as bailee, the collection of checks and the protection and duties of the collecting banker, electronic funds transfer, bankers’ books, secrecy, references and advice, letters of credit and performance bonds, lending, and other topics are all covered by the common law. Additionally, there are certain accounting standards for banking organisations and associations.

The economy of Algeria has expanded at a greater rate than that of any other Arab nation, an average of 7.8% annually. It is distinguished by a high degree of human development, a rapid rise in capital formation, robust export growth, and a high standard of living.

Orokia Ouattara

Orokia Ouattara is our exclusively recommended Banking & Finance and Business Law expert in Burkina Faso on the Advisory Excellence website. If you need assistance in this area, please contact Orokia directly using the contact details listed above.

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The economy of Burkina Faso is mostly dependent on agriculture, while gold exports are growing. According to the United Nations Development Program’s 2021-2022 HDI report, Burkina Faso is ranked 184th out of 191 nations.

In 2021, the economy saw a robust recovery, expanding by an estimated 6.9%. The recovery in the service sector and the continuing rise in gold exports were the main drivers of this expansion. The primary sector contracted by 4.1% as a result of the drop in agricultural production brought on by the lack of rain.

Exports increased by 6.5% in 2021, helped by the gold industry, and imports rose by 15.5%, mostly due to increases in the cost of power and hydrocarbons. Due to this, the current account deficit has increased from 0.1% of GDP in 2020 to an estimated 3.0% of GDP today.

Inflation reached a record high of 3.9% in 2021 due to strong domestic demand brought on economic growth and the effects of supply chain bottlenecks throughout the year.

Last but not least, the fiscal deficit expanded to 6.0% of GDP in 2021 as a result of the rapid rise in defence and security-related expenditure, a structurally high public wage bill, and ever-increasing humanitarian needs. At the same time, public debt passed the 50% level and domestic debt now makes up the majority of total debt.

Jean-Jacques Beaudelaire Kouadio

Jean-Jacques Beaudelaire Kouadio is our exclusively recommended Banking & Finance expert in Côte d’Ivoire on the Advisory Excellence website. If you need assistance in this area, please contact Jean-Jacques directly using the contact details listed above.

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Financial industries all across the world rely on legal teams to keep them in good health, making banking and finance law a highly sought-after subject of law. Use our helpful guide to learn more about what a career in banking and finance law entails and the qualifications required to be successful.

This cliche is especially true when it comes to practising law in the banking and finance industry. This field of practise includes everything, from lending money to a person to handling intricate financial transactions for large corporations.

With new products being introduced often, the banking and finance industry is a worldwide leviathan with tentacles extending across numerous jurisdictions. As a banking and finance lawyer, you may anticipate lengthy workdays, a tonne of paperwork, lots of travel, and learning the laws of other jurisdictions. In this field, some level of specialisation is necessary because there are too many moving parts for a lawyer to practise as a generalist.

It is your responsibility as the borrower’s or lender’s attorney in this area to see to it that the proper paperwork is completed and that your clients’ interests are completely safeguarded.

Hélène Paty Kounake

Hélène Paty Kounake is our exclusively recommended Banking & Finance expert in Benin on the Advisory Excellence website. If you need assistance in this area, please contact Paty directly using the contact details listed above.

Banking and finance is a highly sought-after area of law, with financial sectors worldwide relying on legal teams to keep them ship-shape.

Paty is a finance lawyer, graduated in Finance Administration and Risk Management. She is Certified Compliance.

Her practice covers Consulting activities in Banking & Finance (sovereign borrowing, capital markets, finance project etc.), Regulatory Compliance – Risk Management, as well as Legal Due Diligence.

She’s involved in international transactions with a sound experience in reviewing, commenting and structuring loan or facilities agreement(s) – finance documents and investment contracts from Benin – OHADA – WAMU and WAEMU laws perspective ; providing capacity legal opinions ; advising on and helping negotiate security documents relating to transactions: pledges of shares, mortgages, pledges of bank accounts- insurance ; assisting with registration of security and post-signing formalities in relation to the finance documents.

She provides corporate tax advisory services to businesses for best practice process implementation, included corporate tax compliance, reporting and restructuring, real estate taxation, indirect taxation/VAT, employment taxation, investment taxation and customs compliance.

A major portion of work in banking and finance is of a transactional nature. A return to a completed transaction becomes necessary when disputes arise. This constitutes the contentious element of a banking and finance lawyer’s work.

Attorney registered with the Benin Bar, Paty represents and assists clients in context of litigation and dispute resolution through friendly settlement, mediation, arbitration as well as court procedure. She’s the founder of DHP Avocats.

Firm Overview:

DHP Avocats is a law firm based in Benin, working with a determined team and network of excellent experts, consultants and corresponding law firms.

Our focus is to provide excellent quality of legal and financial services in compliance with the highest standards and ethics for individuals, companies, banks and international investors.

Introducing Hélène PATY KOUNAKE and DHP Avocats (streetinsider.com)

Ingvild O. Kaagen

Ingvild Kaagen is our exclusively recommended Banking & Finance expert in Norway on the Advisory Excellence website. If you need assistance in this area, please contact Ingvild directly using the contact details listed above.

Head of Banking & Finance at EY Tax and Law and experienced on financial infrastructure and capital markets.

Ingvild assists Norwegian and international companies and corporations with both business law and regulatory issues, including other things related to blockchain. She gives lectures in, among other things, money laundering, privacy and company law.

Ingvild Kaagen is concerned with the opportunity space technology provides to reduce risk and create increased transparency.

Firm Overview:

The EY Blockchain and TMT team has advised more than 50 Norwegian and international clients on how to scale blockchain, AI and gaming within a tax and legal framework. The team offers a “one stop solution”, including core blockchain tech solutions, token economy, Decentralised Finance and NFTs.

Clients include a global EL-car producer, gas terminal builder, real estate developer, social platform players, global mining companies, crypto exchanges, solar panels producers, digital payment operators, crypto fund managers, decentralised data storage, fashion industry, food producers, individuals reporting cryptocurrencies, etc. Work include taxation, VAT, compliance, law and regulatory issues, sustainability, government and EU grants, GDPR, IP-rights, Consumer Rights, Royalty, personal taxation, accounting and audit, valuation and Integrity Due Diligence.

The team work closely with the global EY Blockchain team which has more than 300 core blockchain developers, 14 Blockchain Hubs and has developed 9 blockchain platforms.