Legal Services for Banks

Legal Services Proposal for Banks and Financing Institutions

For the Legal Department and Collections Department

Al-Orouba Law Office proposes a structured engagement for financial claims, enforcement matters and the review of real estate security, with an agreed scope covering responsibilities, referrals, reporting and fees

Proposed scope

• Review debt files and supporting documents and identify missing information and procedural risks
• Examine real estate security documents and relevant rights and restrictions
• Handle claims, litigation and enforcement proceedings before the competent authorities in accordance with applicable law
• Assess proposed settlements, review settlement agreements and monitor compliance within the engagement
• Represent the client in disputes concerning claims and security within the agreed mandate

Proposed file management

Each referral would begin with a document checklist and an initial assessment outlining the file’s position, recommended action and outstanding requirements

The engagement would specify the point of contact, settlement approval authority, reporting frequency and records of actions, recoveries and expenses, with appropriate confidentiality arrangements

Engagement framework

Work may be arranged by individual referral or under an ongoing services agreement, with fees, expenses, representation and performance reporting agreed in writing

The proposal concerns organised legal follow-up and clear reporting and does not promise a recovery percentage or a particular judicial outcome

Next step

An introductory meeting to understand the portfolio and agree an initial scope

Contact Al-Orouba Law Office on WhatsApp at +962 79 771 8886