BANKING AND FINANCES

W

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

▪regulatory issues

▪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

▪debt recovery

▪disputes