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Financial institutions advisory & regulatory

With the ever-growing regulation of the financial sector, we have acted as trusted 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
  • Advising a Polish financial group in relation to setting up a local non-banking financial institution.
  • Advising a well-known Italian bank in a very demanding project aimed at setting up a joint venture with the Romanian national postal service to provide basic banking services to the rural population. Ultimately, this project was not implemented.
  • Advising a Romanian bank concerning the regulatory implications of transferring a portfolio of non-performing loans to an offshore SPV.
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