BANKING AND FINANCES
e have extensive experience of providing legal assistance regarding banks and financial transactions. We offer our services to commercial banks, co-operative banks and entities involved in financial transactions.
Our team offers legal services as well as compliance and audit services.
Our services include legal advice regarding:
▪relations with corporate and retail clients, corporate group of companies and associate banks
▪internal corporate needs of banks
▪relations with regulatory authorities of banking and capital market
▪protection of classified information, including bank secrecy, confidential information, personal data and trade secrets
▪ financial transactions