Opposite Hotel lumiere Akwa Douala
Mon-Sat: 08:00 - 17:30

The Bank Instruments are Issued through Top Rated Banks, They are Cash-Backed and Stand as Obligation from our Bank on behalf of our Clients for their Credit needs, Business and Project Funding.

Goshen Group regularly advise our clients on the legal aspects of their financial transactions and financing. Our legal services include:

  • Review and drafting of banking documentation including standard banking documents, lending and security documents
  • Advice on financing structures involving entities established in the Turks and Caicos Islands
  • On-going regulatory and compliance advice
  • General banking legal advice, including data protection and confidentiality
  • Advice on restructuring, insolvency and enforcement matters

Our team also covers key areas of business and financial services and regulatory matters in the offshore environment. We regularly advise clients, including major financial institutions, global corporations, professional and public bodies on a wide range of regulatory issues including:

  • Anti-Money Laundering
  • Anti-Bribery & Corruption
  • Data Protection
  • Financial Services Regulation
  • New Business Activities
  • Regulatory Training

We also provide specialist legal services on:

  • Restructuring
  • Insolvency and enforcement
  • Regularly act for receivers
  • liquidators and administrators

We make practical commercial sense of an increasingly complex regulatory landscape to help our clients develop their business as simply as possible. If you are interested in our legal services, contact us today.

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We play a significant part in funding projects in various industrial sectors, catalyzing public and private partnerships and reducing project risk using a mix of government credits, insurance and private lending.