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Banking law and regulation

With the ever-growing regulation of the financial sector, we have acted as advisers to established financial institutions on highly specialised issues and have helped prospective and new businesses navigate the complex regulatory path to acquiring or establishing banks, e-money or insurers. We are at our client's side from the earliest stages of market scrutiny to the final stages of meetings with regulators and the start of our clients' business.

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Our Relevant Experience
  • Performing in-depth due diligence on a Romanian subsidiary of a Greek bank and issuing a legal opinion on international medium-term notes worth In excess of EUR 7 billion.
  • Advising a Polish financial group on the establishment of a local non-banking financial institution.
  • Advising a well-known Italian bank in a highly demanding project aimed at setting up a joint venture with the national postal service provider to provide basic banking services to rural populations. Ultimately, this project was not implemented.
  • Advising a Romanian bank on the regulatory implications of transferring a portfolio of non-performing loans to an offshore SPV.
  • Periodically informing and updating a regional group in the Czech Republic on regulatory changes regarding payment and investment services.
  • Advising a major company on the Forex market regarding regulatory requirements applicable to Forex and Forex providers in Romania.
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