Banque et Finance

We provide the following services:

• legal assistance in connection with transactions on capital markets;
• legal due diligence, mergers and acquisitions and restructuring of banks and insurance companies;
• project and business financing;
• legal due diligence for establishing borrowers’ creditworthiness and solvency;
• regulatory compliance;
• financial products: bond issues, derivatives, loan and credit products, syndicated loans;
• issue and placement of securities;
• advising and consummating of stock transactions;
• legal documents pertaining to banking, insurance, investment undertakings (incl. investment firms) and financing activities;
• matters concerning licensing of banks, insurers, investment firms and other financial institutions;
• rules governing current own funds, capital adequacy and other ratios of a financial institution;
• organisation of prevention of money laundering and terrorist financing in financial institutions, and resolving pertaining complicated matters concerning, i.a. criminal proceedings.