Banking and 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.