Our team’s experience covers all aspects of capital commercial transactions and regulations relating to financial and banking institutions.
Our expertise includes advising on the acquisition, disposal and financing of assets and investments, restructuring and insolvency matters, as well as representation of clients in complex litigation cases which involving complicated multi-jurisdictional corporate structures, legal entities under liquidation or administration, cross-border and domestic asset tracing and recovery, fraudulent transactions and enforcement of share pledges and other securities.
We also advise on the full spectrum of regulatory challenges that the Banking sector is currently facing and have accumulated great experience in handling and advising on issues regarding the recast Markets in Financial Instruments Directive (MiFID 2) and its related Regulation (MiFIR), and the regulatory aspects of transactions and restructurings.
Furthermore, we advise clients on issues of governance and risk management, compliance,market conduct, complaints handling and financial crime.
Our banking litigation practice covers general domestic debt recovery, cross-border recovery and all disputes arising from the banker-customer relationship.