Biography

Gargi is an Associate specialising in Banking & Finance based in our Bahrain office.

Gargi works closely with our international, regional and domestic clients advising them across the full spectrum of banking and finance matters, including trade finance, syndicated lending, secondary market transactions, project finance and regulatory work. She also has experience in dealing with the Central Bank of Bahrain, the Ministry of Industry and Commerce, Bahrain Bourse and the notaries, particularly in relation to security creation in Bahrain.

Gargi is a regular contributor to thought leadership articles and publications, including the introduction of electronic cheques in Bahrain and the Bahrain metro rail project 101 and various notifications published by the Central Bank of Bahrain. She also assisted with developing the Financial Law module of the inaugural Bahrain Professional Legal Practice Course in 2019 and 2022.

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Recent Experience

  • ACWA Power, Mitsui & Co., Ltd and Al Moayyed Contracting Group W.L.L., advising the lenders as their local lead counsel in relation to the development, ownership and operation of the Al Dur II IWPP in Bahrain, one of the biggest project financing projects in Bahrain.
  • HSBC Bank Middle East Limited, advising the bank in restructuring of various committed and uncommitted facilities which were secured by a security package that included a real estate mortgage, corporate guarantee and an assignment.
  • Acting as lead local counsel for Citibank N.A. in relation to the sale of its retail business in Bahrain as part of its global strategic plan to exist certain jurisdictions across the world.
  • Advising BitOasis and Direct Trading Technologies, in relation to application for a crypto asset license from the Central Bank of Bahrain.
  • Advising Enerflex Ltd as the lead local counsel in relation to an acquisition financing in connection with its planned merger.
  • Acting as in-house counsel for First Abu Dhabi Bank PJSC in relation to consumer protection project to ensure compliance with the UAE consumer protection regulations and standards.

Language(s)

  • English
  • Hindi

Education

2018 – Bachelor of Legal Science (B.S.L)

Admission

2019 – Attorney in India