Our Expertise

Banking and Finance

Taza Legal advises global banks, development finance institutions, and microfinance lenders on the full range of financing transactions in Ethiopia.

PRACTICE AREA

About Our Banking & Finance Expertise

Taza Legal advises global banks, development finance institutions, and microfinance lenders on the full range of financing transactions in Ethiopia. We turn a complex legal and regulatory landscape into clear, commercial decisions — from market entry through the most demanding financing transactions.

Our strength is depth: senior counsel who know Ethiopian banking and financial law from the inside, work to international standards, and bring the pan-African reach of the ALN network to every matter.

Taza Legal combines rigorous technical expertise with an intimate understanding of the Ethiopian financial regulatory environment to provide clients with commercially sound and legally robust financing advice.

Our Services Include

check_circle
General advisory on Ethiopian banking, financial, and foreign exchange laws
check_circle
Reviewing and advising on loan facility agreements, vendor financing agreements, consortium agreements, and security packages
check_circle
Advising on cross-border banking transactions, reviewing foreign guarantee agreements and standby letters of credit
check_circle
Legal due diligence on borrowers, including confirmation of legal standing, capacity, and authority
check_circle
Advising on governing law, enforceability of foreign judgments and arbitral awards, and dispute resolution mechanisms
check_circle
Assisting with conditions precedents, perfection of security packages and issuing legal opinions on the validity and enforceability of financing transactions
check_circle
Advising financial institutions, insurance companies, and investment funds on regulatory compliance and product structuring
BANKING AND FINANCE

Representative Experience

Our Banking and Finance team has advised leading banks, development finance institutions, and lenders on landmark transactions across Ethiopia.

Aviation Finance

Advised a major Chinese state policy bank on its security interests over a long-term loan to Ethiopia’s national airline, and on financing for a national toll expressway and a regional railway power supply project.

Financial Leasing

Advised a leading global investment bank on its interest in Ethiopia’s financial leasing sector.

Telecoms Finance

Advised a Chinese development bank on vendor financing arrangements with Ethiopia’s national telecom operator, and on a loan facility to a Chinese road construction company.

Compliance

Advised a leading global bank on KYC compliance within the Ethiopian legal framework.

Development Finance

Advised a South African development finance institution on a loan facility to an Ethiopian entity.

Microfinance

Advised two European development finance institutions on foreign guarantees provided to Ethiopian microfinance institutions.

Multilateral Finance

Advised a leading global development finance institution on several financing arrangements created and to be created with Ethiopian borrowers.

LET'S TALK

Bring Us the Complex

Whether you’re structuring a financing transaction, advising on cross-border banking matters, or navigating Ethiopia’s financial regulatory framework, our Banking and Finance team is ready to help.

Tell us what you’re facing and we’ll connect you with the right people. Send us an email or complete our short enquiry form, and we’ll be in touch.

    EXPLORE OTHER AREAS OF EXPERTISE

    All Expertise

    Our expertise spans multiple practice areas and sectors of the Ethiopian economy. Browse our other areas below.