Our Banking & Finance practice delivers a comprehensive range of services to a diverse clientele, including local and international financial institutions, investment firms, local and international investors and/or borrowers as well as payment and e-money institutions.
Our approach is deeply rooted in a comprehensive understanding of the financial regulatory landscape. We are committed to providing effective, customized solutions to meet the needs of our clients in the evolving banking and finance sector.
Thanks to our international reach, we are particularly active not only in domestic transactions but also cross-border, providing support in both daily and extraordinary business for local and international clients.
Our legal services include:
- financing transactions, involving structuring, refinancing, agreement negotiation, and representation of both lenders and borrowers;
- regulatory compliance management, with a focus on authorizations, passporting rights, compliance to international regulations (AML, privacy, transparency etc.), structuring of new and innovative products, partnerships, distribution, etc;
- payment and e-money services, addressing legal aspects of e-money, digital transactions, and payment processing systems as well as crypto-assets and FinTech (including IoT and blockchain-based financial solutions);
- financial guarantees, including the drafting, monitoring and restructuring of pledges and various financial guarantee arrangements;
- handling of banking litigation and pre-litigation issues, including credit disputes, fraud resolutions, and enforcement of securities and guarantees.