Our combination of deep knowledge of general banking and finance regulations, application of best international practices, and the proven expertise of our attorneys ensures clients receive innovative and precise guidance in this sophisticated area of law.
Modern society and the integration of regional financial markets bring both opportunities and numerous challenges for our clients, for which we are well-prepared to provide pragmatic solutions.
We successfully advise clients on the following matters in the banking and finance sector:
- Compliance with banking regulations: We advise clients on the application of national and international banking regulations, prepare internal policies and procedures to align with regulatory requirements, and represent clients before regulatory bodies and during inspections.
- General banking: We provide legal support regarding the opening and management of bank accounts and advise clients on loan agreements, guarantees, and security instruments.
- Foreign exchange transactions and international business: We counsel clients on foreign exchange regulations and cross-border transactions, and we draft and review contracts for international loans, credits, and financial arrangements.
- Bankruptcy and restructuring: We advise and represent clients in crisis management situations, including representation before courts when facing business difficulties.
- NPL portfolios: We advise clients on commercially relevant aspects and conduct due diligence analyses of NPL portfolios.
