Our team helps financial institutions and investment companies navigate regulatory complexities. Our lawyers have long-standing relationships with financial services regulators and are experienced in helping you to deliver financial services efficiently and cost-effectively in a compliant manner. We draw on our extensive industry knowledge and regulatory expertise to deliver result-oriented and compliant solutions for a range of financial institutions, including banks, insurance companies, electronic money institutions, payments companies, securities firms and asset managers.
Our team supports you with set-up and structuring, new business and product offerings, operational support, and representation in non-contentious and contentious matters. In an ever-evolving regulatory environment, we advise on a full array of regulatory issues, including control, permissible activities and investments, third-party relationships, transactions with affiliates, lending limits, capital and liquidity requirements, anti-money laundering, and margin regulation compliance.
Linked Projects
- Brolis Defence Group majority stake acquisition by ETNA – largest defence sector transaction in the Baltics
- At Lithuania’s initiative, the CJEU shapes legal practice on the application of international sanctions
- Nordic Solar A/S lends €24.15M from Swedbank for the completion of the solar park
Linked Industries
