Chafter Raouadi’ s attorneys advise clients on the full range of banking and finance matters.

Financial Services and Regulatory

We represent Tunisian and international banks, securities dealers, insurance companies, asset managers, pension funds, other financial service providers and financial industry associations.

Our key competences include:

  • Authorization from all regulatory authorities, including licenses for banks, securities dealers, insurance companies and asset managers, trading facilities, and representative offices
  • Establishing branches and representative offices
  • Advice to financial service providers as to the relevant governance and organizational requirements as well as regulatory, notification and disclosure obligations of licensed institutions
  • Structuring and drafting of contractual documentation relating to financial services
  • Anti-money laundering
  • Litigation, investigation and enfoncement procedures


Our experience enables us to provide professional, efficient and timely advice to all parties of a financing transaction.

  • Acquisition finance
  • Islamic finance
  • Leveraged finance
  • Syndicated finance
  • Real estate finance
  • Financial structuring
  • Asset finance
  • Guarantees and securitization

Capital Markets 

We deliver comprehensive and prompt advisory and support services for all types of capital markets offerings, including IPOs and rights offerings, and other securities transactions.

Our key competences include :

  • Filing of listing applications with the BVMT
  • Structuring of capital markets transactions
  • Drafting of disclosure and contractual documentation in connection with capital markets transactions
  • Regulatory compliance of capital markets transactions
  • Filing of listing applications with the BVMT
  • Supporting clients in respect of their ongoing reporting, ad-hoc publicity and other disclosure obligations
  • Litigation in relation to capital markets transactions and ongoing reporting, ad-hoc publicity and other disclosure obligations