Financial Services
We offer expert and commercially focused legal advice to regulated institutions operating in the financial services industry, ranging from credit institutions, payment service providers, electronic money institutions, insurance companies, credit acquiring institutions, crypto assets operators, as well as, participants in trading, clearing and settlement systems, operating under the investment firm regulatory regime.
We advise on all aspects of domestic and European financial services regulatory framework, offering advice on formation, licensing applications, passporting notifications. ongoing regulatory and reporting requirements.
We deal with policies updating, product/service development, digital asset regulation, e-money activities, financial technology, sustainable growth and corporate governance. We are a trusted advisor with experience in mediation procedure before the relevant supervisory authority.
Our multi-disciplinary practice provides these highly regulated institutions with transactional expertise on mergers and acquisitions, takeover bids, shareholders’ rights, de-investment and restructuring, whether these institutions are privately owned or publicly traded, as well as, legal assistance with day-to- day commercial operations and compliance.